HomeMy WebLinkAbout05072008 PACAB Agenda
SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
May 7, 2008 NOONCOUNCIL CHAMBERS
Ron Long, Chair
1. CALL TO ORDER
Board Member
Term Expires 2008
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.
Administrative 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 2008
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
Bob Hicks
separately unless a Board Member so requests. In the
Community Dev. Director
event of such a request, the item is returned to the Regular
Agenda.]
Kari Anderson
Harbor Master
Anne Bailey
Executive Liaison
City of Seward, Alaska PACAB Agenda
May 7, 2008 Page 1
7.UNFINISHED BUSINESS
8.NEW BUSINESS
A. .....................................................Page 3
Harbor Area Parking Garage Discussion
* B. .........................................Page 4
April 2, 2008 PACAB Regular Meeting Minutes
9.CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
(No action
required)
A. ................................................................................Page 10
PACAB Priority List
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
May 7, 2008 Page 2