HomeMy WebLinkAbout021002 PACAB Agendak
Seward Port and Commerce Advisory Board
Regular Meeting
October 2, 2002 12: 00 noon City Council Chambers
Debarnh Altermatd
Chair
Term Expires 2004
Doug Leehner
Vice Chair
Term Expires 2005
vacant
Bonrd member
Term Expires
Jack Goodwill
Board neember
Term Expires 2004
Deno Kasisehke
Board member
Term Expires 2003
Jrsmes Pruft[
Board member
Term Expires 2003
Melody Jorrlatt
board member
Terrci Expires 2005
Roger Mercer
Board member
Term F,xpires 2003
Knr[ Vnn Buskirk
Board member
Term Expires 2004
James Beckhnm
/arbormaster
Rick Gifford
DCrector ofAdmislralfve
Kari Atwood
Board S'ecretnry
I. PLEDGE OF ALLEGIANCE
2. CALL TO ORDER
3. ROLL CALL
4. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
(five minutes each)
A. KPB/ EDD-City Councilmember Vanta Shafer
B. ARRC-Louis Bencardino
C. Administration Report
5. CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING [Time is limited
to 5 minutes per speaker and 20 minutes total time for this
agenda item.J
6. APPROVAL OF AGENDA AND CONSENT AGENDA
[Approval of Consent Agenda passes all routine items
indicated by an asterisk (*). Consent Agenda items are not
considered separately unless a board member so reguest. In
the event ofsuch a request, the item is returned to the Regular
Agenda. J
7. UNFINISHED BUSINESS
Seward Port and Commerce Advisory Board
Meeting Agenda Page 1
PORT AND COMMERCE ADVISORY BOARD PAGE TWO
8. NEW BUSINESS
A.* September 4, 2002 meeting minutes / - ~
B. Moorage Rates y 5
C. 2003 Budget ~"
9. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required.)
A. Letter from Mr. DE Wood ~
B. North Pacific Fishery Management Council, Draft Agenda 158`x' Plenary Session ~° /S'
10. BOARD COMMENTS
11. CITIZENS' COMMENTS
12. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS
13. ADJOURNMENT
Seward Port and Commerce Advisory Board Meeting Agenda Page 2