HomeMy WebLinkAbout04152015 PACAB Packet City of Seward
Port and Commerce Advisory
Regular Board Meeting
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April 15, 2015
SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
April 15, 2015 12:00PM COUNCIL CHAMBERS
1. CALL TO ORDER
Deborah Altermatt
Board Member
Term Expires 07/2016 2. PLEDGE OF ALLEGIANCE
Daryl Schaefermeyer 3. ROLL CALL
Board Member
Term Expires 07/2015 4. SPECIAL ORDERS, PRESENTATIONS AND
Bruce Jaffa REPORTS
Board Member
Term Expires 07/2015 A. Chamber of Commerce Report—Cindy Clock
Daniel Oliver B. Alaska Railroad Report- Louis Bencardino
Board Member
Term Expires 07/2016 C. Harbormaster Report—Mack Funk
Steve Fink
Board Member D. Administration report- Ron Long—Excused
Term Expires 07/2015
Bob Linville
Board Member 5. Citizens' comments on any subject except those items
Term Expires 07/2017 scheduled for public hearing. [Those who have signed in
will be given the first opportunity to speak. Time is limited
Carl Hughes to 2 minutes per speaker and 30 minutes total time for this
Board Member agenda item.]
Term Expires 07/2016
Jim Hunt 6. Approval of agenda and consent agenda [Approval of
City Manager Consent Agenda passes all routine items indicated by
asterisk (*). Consent Agenda items are not considered
Ron Long separately unless a Board Member so requests. In the
Assistant City Manager event of such a request, the item is returned to the Regular
Mack Funk Agenda.]
Harbor Master
Jackie C.Wilde
Executive Liaison
City of Seward,Alaska PACAB Agenda
April 15, 2015 Page 1
7. INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS—None
A.
S. NEW BUSINESS
A. - . . . . . - .. - ', e ; _ . - - . Pulled by Administration
B. Continue discussion of attracting more fishing vessels to Seward.
9. UNFINISHED BUSINESS—None
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)—None
11.BOARD COMMENTS
12.CITIZEN COMMENTS [5 minutes per individual-Each individual has one opportunity to
speak]
13.BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS'COMMENTS
14. ADJOURNMENT
City of Seward, Alaska PACAB Agenda
April 15, 2015 Page 2
April 2015 May 2015
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12:00pm Seward Recrea 6:30pm CC WS for Pro.
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