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HomeMy WebLinkAbout07182007 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD Regular Meeting July 18, 2007 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 Paul Schuldt Board Member Term Expires 2009 4. SPECIAL ORDERS, PRESENTATIONS AND REPORTS 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 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.} Theresa Butts Board Member Term Expires 2009 6. Approval of agenda and consent agenda [Approval of Consent Agenda passes all routine items indicated by asterisk Phillip Oates City Manager Scott A. Ransom Harbormaster 7. UNFINISHED BUSINESS i Anne Bailey Executive Liaison A. Project Status List- On-Going........... .......... .Page 3 City of Seward, Alaska July 18, 2007 PACABAgenda Page 1 8. NEW BUSINESS * A. April 4, 2007 Regular Meeting Minutes.......................................Page 4 B. Discuss Resolution 2007-02 providing a recommendation to Council for pursuit of Andy Baker's YOURCLEANENERGY LLC, Lowell Creek and Marathon Creek in-stream hydroelectric projects as a source of alternative energy for the Seward Utility District..... ............. ......... ... .....Page 10 9. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action required)- A. Alaska Coastal Management Program Seward Boat Harbor Travel Lift Public Notice..................... ... ...... ...... .............. ........... ...Page 47 B. WTCAK's Trade Development Programs Focus on Alaska's Top Markets and the Search for New, High-Potential Markets on the Future.. ....Page 49 C. Status ofSMIC Development Plan Update..............................Page 51 D. WTCAK's Passport to Profit Special Report.......................... . Page 52 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 July 18, 2007 PACAB Agenda Page 2