HomeMy WebLinkAbout020605 PACAB AgendaSeward Port and Commerce Advisory Board
Regular M.
June 5, 2002
12:00 noon
City Council Chambers
Ron Wile
Chair
Term Expires 2002
Doug Lechner
Vice Chair
Term Expires 2D02
Deborah A[termatt
Board member
Term Expires 2004
Jack Goodwill
Board member
Term Expires 2004
Dean Kasisehke
Board member
Term Expires 2003
James Pruitt
Board member
Term Expires 2003
Melody Jordan
Board member
Term Expires 2002
Roger Mercer
Board member
Term Expires 2003
Karl Van Buskirk
Board member
Term Expires 2004
1. 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
D. Ron Wille, Usibelli Report
5. CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING [Time is limited
to S 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
A. Travis Stubblefield, TeleAlaska update
James Beckham
Harbormaster
W Scott Janke
City Mnnnger
Judi Sweeney
Board Secretary
Seward Port and Commerce Advisory Board Meeting Agenda Page 1
PORT AND COMMERCE ADVISORY BOARD PAGE TWO
8. NEW BUSINESS
A.* May 1, 2002 meeting minutes ~' 3
B. Resolution No 2002-07 Support for Coal Terminal
9. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required.)
A. Exit Glacier visitor experience and resource protection plan May 2002 ~/- ~
B. Situation Report, Alaska Deparhnent of Environmental Conservation (o -a(o
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