HomeMy WebLinkAbout03072007 PACAB Agenda
SEWARD PORT AND COMMERCE ADVISORY BOARD.
Regular Meeting
March 7, 2007
NOON
COUNcn. CHAMBERS
Deborah A1termatt
Chair
Term Expires 2007
1.
CALL TO ORDER
2.
PLEDGE OF ALLEGIANCE
Kad Van Buskirk
Vice Cbair
Term Expires 2007
3.
ROLL CALL
Paul Schuldt
Board Member
Term Expires 2009
4.
SPECIAL ORDERS, PRESENTA nONS AND
REPORTS
Darryl Schaefermeyer
Board Member
Term Expires 2009
A. ARRC Representative Louis Bencardino
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.}
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
Marvin Yoder
Interim City Manager
7. UNFINISHED BUSINESS
Scott A. Ransom
Harbormaster
A. Project Status List- On-Going... ......... ............ .Page 3
Christy Terry
Executive Liaison
B. Discuss Chamber's request for P ACAB to examine policy
recommendations on: event access to public property,
limits on insurance requirements and streamlining the
'ttI' ct' P 4
perrru ng pra Ices.... .. .. .. .. .. .. . .. .. .. .. .. . .. .. . .. . .. age
City of Seward, Alaska
March 7, 2007
P ACAB Agenda
Page 1
8. NEW BUSINESS-
A. Discuss draft updates to the Seward Marine Industrial Center
Development Plan and provide direction ... . . . . . . . . . .. . . . . . . . . . . "Page 5
B. Discuss Andy Baker's Lowell Creek Hydro Engineering Proposal and
provide direction... ." ...... ... ......... ...... ....... .....,...... .,., Page 27
C. Discuss 2007 Alaska Rural Energy Conference, April 24-26, in
Fairbanks, Alaska............................................. ...... Page 34 ~
D. Set March Work Session...... ...... ......, ...... ... ... ............ ,Page 38
*E. Approve February 7, 2007 Regular Meeting Minutes.,. .,. .,. ...Page 40
9. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
(No action required)-
A Updated City of Seward Elected & Appointed Officials List..Page 47
10. BOARD COMMENTS
11. CITIZENS' COMMENTS [5 minutes per individual- Each individual has one
opportunity to speak J
12. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS'
COMMENT
13 ADJOURNMENT
City of Seward, Alaska
March 7,2007
PACAB Agenda
Page 2