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Sponsored hy: Board <br />CITY OF SEWARD, ALASKA <br />PORT AND COMMERCE ADVISORY BOARD <br />RESOLUTION 2009-001 <br />RESOLUTION OF THE PORT AND COMMERCE ADVISORY <br />BOARD, TO DELIVER PERIODIC REPORTS TO SEWARD CITY <br />COUNCIL ON A QUARTERLY BASIS <br />WHEREAS, PACAB meets twice a month for a regular meeting and a work <br />session; and <br />WHEREAS, PACAB is comprised of volunteer members who commit their <br />time and efforts to the betterment of the community of Seward; and <br />WHEREAS, the Seward City Council has no requirements for scheduled <br />PACAB reports at City Council meetings other than a January annual report; and <br />WHEREAS, PACAB members and the Seward City Council would benetit <br />from a system where scheduled reports were given on a consistent basis. <br />NOW THEREFORE, BE IT RESOLVED by the Port & Commerce Advisory Board <br />that: <br />periodic reports will be presented to Seward City Council on a quarterly basis, with <br />a schedule to be set on an annual basis in conjunction with the City Clerk and the <br />PACAB liaison. <br />PASSED AND APPROVED by PACAB of the City of Seward, Alaska this 7"' of <br />January 2009. <br />THE CITY OF SEW RD; ALASKA <br />/ _- <br />'- ~ <br />Ro Long, Chair <br />AYES: Long, Butts, Schafermeyr, Tougas, <br />NOES: None <br />ABSEN"I': Altermatt <br />EXCUSED: Oliver <br />ABSTAIN: None <br />VACANT: One <br />