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HomeMy WebLinkAbout03182020 PACAB Special Meeting Packet Seward Port & Commerce Advisory Board (PACAB) Agenda Packet Special PACAB Meeting Wednesday, March 18, 2020 Council Chambers, City Hall 11:30 a.m. 1 SPECIAL MEETING NOTICE Pursuant to Seward City Code 2.10.030 (2), this is to serve as the written notice calling a SpecialPort & Commerce Advisory Board (PACAB)Meeting on Wednesday,March 18, 2020 at 11:30 a.m. for the purpose of: Discussing sending a member of the Port & Commerce Advisory Board (PACAB) or a citizen of Seward to the Electrify Alaska Conference in Cordova on April 27-29, 2020. The meeting will commence in the City Council Chambers, City Hall, 410 Adams Street, Seward. All interested persons are invited to attend the meetings. Posted: Thursday, March 12, 2020 City Hall bulletin board U.S. Post Office Harbormaster's Building Seward Community Library Museum 2 The City ofSeward, Alaska SpecialPort& Commerce AdvisoryBoardMeeting Wednesday,March 18, 2020 11:30 a.m. Laura Schneider 1.CALL TO ORDER Chair Term Expires July, 2020 2.PLEDGE OF ALLEGIANCE Bruce Jaffa 3.ROLL CALL Vice Chair Term Expires July, 2021 4.CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING Carl Hughes \[Those who have signed in will be given the first opportunity to speak. Time BoardMember is limited to 3 minutes per speaker and 36 minutes totalspeakingtime for this Term ExpiresJuly,2020 agenda item.\] Colby Lawrence 5.APPROVAL OF AGENDA AND CONSENT AGENDA \[Approval of Consent Agenda passes all routineitems indicated by asterisk BoardMember (*). Consent Agenda items are not considered separately unless a board Term Expires July, 2022 member so requests. In the event of such a request, the item is returned to the Regular Agenda\] Lynda Paquette BoardMember 6.NEW BUSINESS Term Expires July, 2021 A.OtherNew Business Items Erin Lemas BoardMember Discuss sendingamember of thePort & Commerce Term Expires July, 2021 Advisory Board (PACAB)ora citizen of Seward to theElectrifyAlaska Conference in Cordova on April Benjamin Smith 29, 2020. BoardMember Term Expires July, 2022 7.CITIZEN COMMENTS\[There is nosign in for this comment period. Time is limited to five (5)minutes per speaker.\] Scott Meszaros 8.BOARDAND ADMINISTRATION COMMENTS & City Manager RESPONSE TO CITIZEN COMMENTS Norm Regis 9.ADJOURNMENT Harbor Master Jessica Stallard Deputy City Clerk City of Seward, Alaska Council Agenda 3 March 18, 2020 Page 1 4 5 6 7 20202021 PACAB 7215-001010001000 Operating Supplies 7302-001025002500 Travel & Sub 7303-001015001500 Education &Train 8