HomeMy WebLinkAbout020306 PACAB AgendaSeward Port and Commerce Advisory Board
Regular Meetin
March 6, 2002 12:00 noon City Council Chambers
1. CALL TO ORDER
Ron Witte
Chair
Term Expires 2002 2. PLEDGE OF ALLEGIANCE
Uoerg Lochner
Vice Choir 3. ROLL CALL
Term Fapires 2002
4. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Debornh A[termntt
Bonrd member
Tern, Expires zooa A. KPB/ EDD-City Councilmember Vanta Shafer
Jack Goodwill
Board member
B. ARRC-Louis Bencardino
Term Expires 2004
C. Administration Report
Wean xnstschke
Bonrd member
Term Expires 2003
Jnmes Pruitt 5. CITIZENS' COMMENTS ON AGENDA ITEM5 NOT
Board member SCHEDULED FOR PUBLIC HEARING (Time is limited
Term Expires zoos to 5 minutes per speaker and 20 minutes total time for this
Melody Jorrtan agenda item. J
Bonrd member
Term Expires 2002 6. APPROVAL OF AGENDA AND CONSENT AGENDA
Roger Mercer [Approval of Consent Agenda passes all routine items
6onrd member indicated by an asterisk (*). Consent Agenda items are not
Term Expires zooa considered separately unless a board member so request. In
xnrt von Buskirk the event of such a request, the item is returned to the Regular
Board member Agenda. J
Term Expires 2004
7. UNFINISHED BUSINESS
Judi Sweeney
Board Secretarv
B
C
Seward Port and Commerce Advisory Board
1
Jnmes Beckham
Harbormaster
W. Scott Jnnke
City Mannger
A.
Rate Study, Discussion
On-Going Project List
Reception to solicit shipping businesses
Meeting Agenda Page 1
PORT AND COMMERCE ADVISORY BOARD PAGE TWO
8. NEW BUSINESS
A.* February 6, 2002 meeting minutes -% ~ ~~
9. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required.)
E
A. Resource Review, February 2002 L~ J t
B. North Pacific Fishery Management Council News and Notes, February 2002 ~7 J "L
C. February 7, 2002, Kenai Fjords Yacht Club's Commodore Dianne Dubuc ~ 1 ~ ~j
in favor of a tidal grid being built with the East Harbor Expansion and February
11, 2002 response from Harbormaster Beckham zz /~
D. Seward Public Involvement Committee February 23, 2002, Draft Meeting J ~~
Summazy as prepared by Jerry George and February 28, 2002 SBOA News from
Jerry George
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
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