HomeMy WebLinkAbout09122007 PACAB Agenda
SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
September 12, 2007
NOON
COUNCIL CHAMBERS
Vacant
Chair
Term Expires 2010
1.
CALL TO ORDER
2.
PLEDGE OF ALLEGIANCE
Vacant
Vice Chair
Term Expires 2010
3.
ROLL CALL
Paul Schuldt
Board Member
Term Expires 2009
4.
SPECIAL ORDERS,
REPORTS
PRESENTATIONS
AND
A. ARRC Representative Louis Bencardino
Darryl Schaefermeyer
Board Member
Term Expires 2009
B. Chamber Director Laura Cloward
Ron Long
Board Member
Term Expires 2008
C. KPB/EDD - City Councilmember Valdatta
D. Administrative Report
Vacant
Board Member
Term Expires 2008
E. P ACAB (Harbor, SMIC, Legislative division) Budget
Presentation - Finance Director Kris Erchinger.....Page 3
Theresa Butts
Board Member
Term Expires 2009
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.}
Phillip Oates
City Manager
*
Scott A. Ransom
Harbormaster
6. Approval of agenda and consent agenda [Approval of
Consent Agenda passes all routine items indicated by asterisk
Anne Bailey
Executive Liaison
7.
UNFINISHED BUSINESS
A. Project Status List- On-Going and discuss adding a joint
work session with the Seward City Council in November on the
Project Status List.. .................... .... ... ... ...... ...... ... ...Page 4
City of Seward, Alaska
September 12,2007
P ACAB Agenda
Page 1
8. NEW BUSINESS
A. Discuss and provide recommendation regarding increasing seasonal parking
fees- Parks and Recreation Director Karin Sturdy...............................Page 6
B. SMIC Development Plan Changes and Comments forwarded back from
Planning and Zoning Commission..... ... ....... .... ..... ....... ................. .Page 10
C. Select Topic for September 19,2007 Work Session............................. Page 37
*
D. June 6, 2007 Regular Meeting Minutes ............................................... Page 38
*
E. July 18, 2007 Regular Meeting Minutes .............................................. Page 42
9.
CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
(No action required)-
A. Letter from City Manager Phillip Oates to President and Chief Executive
Officer Pat Gamble in regards to expansion of the rail road
dock. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . ..... .Page 47
B. World Trade Center Alaskan Luncheon...........................................Page 49
C. World Trade Center Passport to Profit Artic1e..........................Page 50
11. BOARD COMMENTS
12. CITIZENS' COMMENTS [5 minutes per individual - Each individual has one
opportunity to speak.]
13. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS'
COMMENT
.
14. ADJOURNMENT
City of Seward, Alaska
September 12, 2007
P A CAB Agenda
Page 2