HomeMy WebLinkAbout10122008 PACAB Agenda
SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
October 1, 2008 NOONCOUNCIL CHAMBERS
Ron Long, Chair
1. CALL TO ORDER
Board Member
Term Expires 2011
2. PLEDGE OF ALLEGIANCE
Theresa Butts, Vice Chair
Board Member
3. ROLL CALL
Term Expires 2009
4. SPECIAL ORDERS, PRESENTATIONS AND
Deborah Altermatt
REPORTS
Board Member
Term Expires 2010
A.
ARRC Representative Louis Bencardino
Daniel Oliver
Board Member
B.
KPB/EDD- City Councilmember Tom Smith
Term Expires 2010
C.
Chamber Report Laura Cloward Executive Director
Paul Schuldt
Board Member
Term Expires 2009
D.
Harbormaster Report
Darryl Schaefermeyer
5. Citizens' comments on any subject except those items
Board Member
scheduled for public hearing.
[Those who have signed in
Term Expires 2009
will be given the first opportunity to speak. Time is limited
Paul Tougas
to 2 minutes per speaker and 30 minutes total time for this
Board Member
agenda item.]
Term Expires 2011
6.Approval of agenda and consent agenda
[Approval of
Phillip Oates
City Manager
Consent Agenda passes all routine items indicated by
asterisk (*). Consent Agenda items are not considered
Kari Anderson
separately unless a Board Member so requests. In the
Harbor Master
event of such a request, the item is returned to the Regular
Agenda.]
Janet Durnil
Executive Liaison
7.UNFINISHED BUSINESS
City of Seward, Alaska PACAB Agenda
October 1, 2008
8.NEW BUSINESS
...........................................................................................................Page
A.
Page
B. ...........................................................................................................
* .................................................Page
C. September 3, 2008 Regular Meeting Minutes
9.CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
(No action
required)- None
10.BOARD COMMENTS
11.CITIZEN COMMENTS
[5 minutes per individual - Each individual has one opportunity to
speak.]
12.BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS’COMMENTS
13.ADJOURNMENT
City of Seward, Alaska PACAB Agenda
October 1, 2008
7.UNFINISHED BUSINESS
8.NEW BUSINESS
A. Page
B. .......Page
Set a Work Session to Review the Seward Marine Industrial Center Plan
th
- Consider fuel and telephone service maps (Jeff- 4 of July Creek Maps) 10-15-
2008
C. Page
D. Page
E. Page
9.CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
(No action
required)
A. Page
B. Page
10.BOARD COMMENTS
11.CITIZEN COMMENTS
[5 minutes per individual - Each individual has one opportunity to
speak.]
12.BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS’COMMENTS
13.ADJOURNMENT
City of Seward, Alaska PACAB Agenda
October 1, 2008