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HomeMy WebLinkAbout051005 PACAB Agenda ~=,._- "~~..-. - ~ - -. <It=.=' '""""''''''.~ Seward Port and Commerce Advisory Board Regular Meeting OCTOBER 5, 2005 12:00 noon City Council Chambers Deborah Altermatt Chair Term Expires 2007 1. CALL TO ORDER 2. ROLL CALL Karl Van Buskirk Vice-Chairman Term Expires 2007 3. SWEARING IN OF A NEW COMMISSIONER Roger Mercer Board member Term Expires 2006 A. Ron Long 4. SPECIAL ORDERS, PRESENTATIONS AND REPORTS Jerry Waliezer Board member Term Expires 2006 A. ARRC - Louis Bencardino DJ Whitman Board member Term Expires 2006 B. City Councilmember Vanta Shafer Andrew Hettinger Board member Term Expires 2007 C. Administration Report Board member Term Expires 5. CITIZENS' COMMENTS ON AGENDA ITEMS NOT SCHEDULED FOR PUBLIC HEARING Board member Term Expires 6. APPROVAL OF AGENDA AND CONSENT AGENDA (Approval of Consent Agenda passes all routine items indicated by an asterisk [*].) Board Member Term Expires * September 21,2005 regular meeting minutes 7. UNFINISHED BUSINESS Scott A. Ransom Harbormaster 8. NEW BUSINESS Clark Corbridge City Manager Judi Sweeney Board Secretary Seward Port and Commerce Advisory Board Meeting Agenda Page 1 9. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action required.) 10. BOARD COMMENTS 11. CITIZENS' COMMENTS (Limit comments to five minutes per individual. Each individual has one opportunity to speak.) 12. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS 13. ADJOURNMENT Seward Port and Commerce Advisory Board Meeting Agenda Page 2