HomeMy WebLinkAbout030205 PACAB AgendaSeward Port and Commerce Advisory Board
February 5, 2003
Deborah Alterman
Chair
Term Expires 2004
Doug Leehner
Vice Chair
Term Expires 2005
James Pruitt
Board member
Term Expires 2003
Melody Jordan
Board member
Term Expires 2005
Jack Goodwi![
Board member
Term Expires 2004
Dean Kaslsehke
Board member
Term Expires 2003
Roger Mercer
Board member
Term Expires 2003
Xarl Van Buskirk
Board member
Term Expires 2004
Tom Tougas
Board member
Term Expires 2005
Regular Meeting
12:00 noon
I. PLEDGE OF ALLEGIANCE
2. CALL TO ORDER
3. ROLL CALL
City Council Chambers
4. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
(five minutes each)
A. City Councilmember Nathan Orr
B. ARRC-Louis Bencardino
C. Administration 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.)
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. Project List
James Beckham
Harbormaster
Rick Gifford
Director afAdministrative
Services
Kari Atwood
Board Secretary
B. East Harbor Expansion Update
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PORTAND COMMERCEADVISORYBOARD PAGE TWO
8. NEW BUSINESS
A.* January 8, 2003 meeting minutes
B. Commercial Fisheries Report
9. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required.)
A. Alaska Department of Community and Economic Development, Letter
B. Alaska Manufacts, Volume 2, Issue 1, New Yeaz Edition, 2003
C. City of Seward, Alaska -Resolution 2003-011
10. BOARD COMMENTS
11. CITIZENS' COMMENTS
12. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS
13. ADJOURNMENT
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