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HomeMy WebLinkAbout10042006 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD Regular Meeting October 4, 2006 NOON COUNCIL CHAMBERS Deborah Altermatt Chair Term Expires 2007 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE Karl Van Buskirk Vice Chair Term Expires 2007 3. ROLL CALL Bruce Martin Board Member Term Expires 2009 4. SPECIAL ORDERS, PRESENTATIONS AND REPORTS A. ARRC Representative Louis Bencardino Darryl Schaefermeyer Board Member Term Expires 2009 B. KPB/EDD - City Councilmember Valdatta Ron Long Board Member Term Expires 2008 C. Administrative Report Mike Banas Board Member Term Expires 2008 5. Citizens' comments on any subject except those items scheduled for public hearing. [Those who have signed in will be given the first opportunity to speak. Time is limited to 2 minutes per speaker and 30 minutes total time for this agenda item.} Vacancy Board Member Term Expires 2008 6. Approval of agenda and consent agenda [Approval of Consent Agenda passes all routine items indicated by asterisk Clark Corbridge 7. UNFINISHED BUSINESS A. Goals and Priorities - On-Going...... .....................Page 3 Scott A. Ransom Harbormaster B. Discussion and recommendations: 2007/2008 Legislative Boards and Commissions Biennial Operating Budget, Harbor Budget and SMIC Budget. .............. ...............................Page 4 Christy Terry Executive Liaison City of Seward, Alaska October 4, 2006 P ACAB Agenda Page 1 C. Resolution 2006-02 making recommendation to Council regarding the Seward Marine Center Dock... ... ..... . ..... . ... ..... . . .. ... .. . ......... .Page 5 8. NEW BUSINESS- A. Reschedule October 18,2006 Work Session and set topic for October's Work Session. ............................................................ ..Page 37 B. Discuss and appoint representative to attend October 24, 2006 Land Use Law Training. ...... ... ... ... ... ... ... ...... ... ... ... ... ... ...... ......Page 38 *C. September 6, 2006 Seward Port and Commerce Advisory Board Regular Meeting Minutes. .. ........ ..... .... ........... ... ..... ..........Page 39 9. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action required)- A. City of Seward 2007/2008 Biennial Budget Calendar.............Page 45 10. BOARD COMMENTS 11. CITIZENS' COMMENTS [5 minutes per individual - Each individual has one opportunity to speak. ] 12. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENT 13 ADJOURNMENT City of Seward, Alaska October 4, 2006 P A CAB Agenda Page 2