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