HomeMy WebLinkAbout12052007 PACAB Agenda
I
SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
I
I
I
December~,2007
NOON
COUNCIL CllA.\1BERS
Run Long,Cbair
RoaroMember
TermE,pires2008
Tbtrf<.llllnllS,VktChoir
lJoomMember
lermb;p;res2009
OeborahAllern,an
HMrdMember
Tenn81pires2010
KariA.de",,"
lloMdMember
l<'11lltoxpires201O
PoulSobuldl
Boord Member
TerrnExpire,2009
IhIrrylSchaderm.yer
Board Mernber
Term Expire. 2009
hIlIT"u~a'
BOIIfdMc-mhor
TCTITllC'pi...,,2008
rhillipOa'e'
City Mar>ager
Sroft.-'\..Ru...m
'brhol'TO"'ter
Annellalley
Exe<miV<' Liaison
1.
2.
3.
4.
s.
6.
CALL TO ORDER
PLF.OGi: 011 ALLEGIANCE
ROLL CALL
SPECIAL ORDF.RS,
REPORTS
PIU:SENTATlONS
AND
A.
ARRC R~presentative Loui~ Aencardinu
s.
Chamber Director J ,aura Clowan!
I. present.tion 011 BlCiic Economic Development
Course
c.
KPR!EPD - City Councilmcrnber Valdatta
D.
AdministrarivcRcport
Cilil:t'D~' comments on any ~uhjcct cuepl tbtl~t' item~
5chcdulcd ror public ht'llrin~ /TiwJe who have ,~igned in
will be given tlu! fir.11 opporlu.rnty 10 speak. Time is limited
10 2 mi'luli!;' per ~peuker und 30 minute.1 toral time jur this
agendailem.]
~pprovlll uf agenda and consent agenda /Approvul of
Comenl Agenda passes all routine ilems indicared by
usleri;'k (~). Consent Agenda iTems are '10/ considered
,wparalely 1/nln;' II BUllrd Member .10 requesTs In Ihe
e~-erll of.~uch a requesl. the irem is returned to the Regular
Agenda.}
I
7. 1)I\FlMSIIEll BlI.~INESS
A. Proj~ct Status Li~l- On.Going. ...........,...................................................."..Page J
8. I\[W BliSI~~~SS
. A.
. B.
C.
D.
E.
F.
Octob<.'r 17, 2007 Regul~ M<:l,till!: Minutes.................................................. Page S
r-.:ovember 7. 2007 Regular Meeting Mimlks............,................................. PlIl!.~ 14
Review Economic Forum Notes "110.1 Provide Feedhack on Their Top Ten
R~\!OnullcndalirlOs...................,.....,....,......,.................................................. Page22
Discu~~ion to upd;;tc # 2-5 of Section 230.325 Oflbc Seward City Cod~...Page 24
Administnttive Reque~t to Cancel January 2, 20011 Regular M<:ctillg,........ Pa~e 2!i
Approve 20011 PACAD MI,,'1;ting llnd Work Session So.;hl'dule .................... Page 26
9. COK.HF.SPO"lDENCE, l/'1iFORMATIONAL ITEMS AND REPOlnS (No action
required)
10. BOAIW COMJ\.IENTS
11. CITIZ"~ COM'\IF:I\TS [5 mi""us per individual - &/Ch individual ha:; om! upportunity 10
speat]
12. BOARD A/'IiD AO'\ll)'l;STRATIVE KF.SPONSE TO CITIZENS'COMJ\.IEl'o"S
U. AO.IOURN!\tE~T