HomeMy WebLinkAbout020904 PACAB Agenda/.
Seward Port and Commer~;e Advisory Board
IZegulccr Meeting
September 4, 2002
vaemt
Chair
Tern Expires
Doug Lechner
Vice Chair
Term Expires 2005
Deborah Altermatt
Board member
Term Expires 2004
Jack Goodwill
Board member
Term Expires 2004
Dean Xasischke
Board member
Term Expires 2003
James Pruit[
Board member
Term Expires 2003
Melody Jordan
Board member
Term Expires 2005
Roger Mercer
Board member
Term Expires 2003
Xarl Van Buskirk
Board member
Term Expires 2004
James Beckham
Harbormaster
W. Scott Janke
Ciry Manager
Xari Atwood
Board Secretary
12: 00 noon
1.
2.
3.
4.
PLEDGE OF ALLEGIANCE
CALL TO ORDER
ROLL CALL
City Council Chambers
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 ITEM5 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 request. 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.* June 5, 2002 meeting minutes
B. Election of Chair
C. Discussion and Recommendation to City Council on size of PACAB Board
9. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required.)
A. Dock Lines, Volume XIV, No. 6-August 1, 2002
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