HomeMy WebLinkAbout02062008 PACAB AgendaSEWARD PORT AND COMMERCE ADVISORY ~30ARD
Reg ular Meeting
Fchruar y 6 2008 NOO\' COt:NC'lL CH:~111BERS
Rnn Lang, Chnlr
Buurd ~fcmber
Term Expires ?OIIH
Theresa Butts, ~9ce Chair
Board Member
i ~•rm Expires 'tlJ`>
t)ehnrah :1ltermntt
Roans Member
Tcm, Expires ZULU
Kari Anderson
RoanT !vSemtiier
Term FspursZUlU
PnulSchuldt
Board Member
I em+ 6spires ?009
Danyt Sct+aetcrn+eyec
Board ~4eulber
Terns Expirca ?009
Paul"ruugxs
BU211II Ml"IIIt1lT
Trnn E'xpirca 2008
Phillip Oates
City M1'fanagcr
~'aeant
HarFxuma+Ier
Anne Itaitev
Fxccume. 1,f a l5c+n
1. CALI,'000RDER
:. PLEDGE OF ALLEGIANi:F.
3. ROLL CALL
d. SPECIAL ORDERS, PRESGNTATiONti AND
REPORTS
A. ARRC Representative Louis I3cncardino
B. KPBIFUT)- City t:ouncihnember Tom Smith
C. Ch~mbcr Rcporl Laura Cloward Cxecutive I )hector
l1. Adrninislrative Report
5. Citizens' comments nn any subject e~cepl those items
scheduled for public heering. (Those xho pace .cignrxi in
+r~ill be given the firxt oppnz•runity 2, speak. Time is limited
lu ' mimac~s per speaker and 30 minutes total linreJui this
agenda iR'rn./
h. .4pprocel of eKende end consent agenda fApprnval qj
C"on.cent -lgrndrz passes uN rutzrinr items indicated bl~
astca~isk (*,i. Consent :9ge:zda itern.c are not cunsideretl
separately unless a Buat•d Afember so requests. Irr the
event ofsuCh a request, the item is returned [u the Regndar
it,'endu. /
City cf Seerurd, Alaska
Fehrum-t~ h, 2D~R
Pcr.~e 1
~. t vF)Nl~rih:u r3uslvESs
A. Discuss possible amendments to the pruc;ess of revie«•iug the Project Status list Page 3
8. NEW BGSTNN;titi
A. Discuss Funning a Harbor Gummission ........................................................ Page 5
(:'. Discws setting ~~•ork session for Harbor Upland Development .................... Page 7
B. Selection of Febru;uy 20. 200}S Work Session Topic .................................. Page 10
9. C'URRESPONDF.NCF:, I~YFORi41ATTONAL ITEMS AND Rt;PURTS (Tro action
required)
l0. [3OARD COlTRTF.N'fS
1. CITIZEN COMMENTS [.i minutes per irulr~dduaJ - L•ach indiriduul !ws one opporu.nlq~ iu
~peu6:. f
12. BOARD :4ND AD~IIN`STRATT4'h: RESPONSE TO CITT7.F,NS'CU1'TMENTS
13. ,4UJUl!12NMENT
C'rn' n f .Sv« rlrr/. Alaska P.4C:4B .9gerida
Februmv 6, l0(IR N~i);e