HomeMy WebLinkAbout08062008 PACAB Agenda
SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
August 6, 2008 NOONCOUNCIL CHAMBERS
Ron Long, Chair
1. CALL TO ORDER
Board Member
Term Expires 2011
2. PLEDGE OF ALLEGIANCE
Theresa Butts, Vice Chair
Board Member
3. ROLL CALL
Term Expires 2009
4. SPECIAL ORDERS, PRESENTATIONS AND
Deborah Altermatt
REPORTS
Board Member
Term Expires 2010
A.
ARRC Representative Louis Bencardino
Dan Oliver
Board Member
B.
KPB/EDD- City Councilmember Tom Smith
Term Expires 2010
C.
Chamber Report Laura Cloward Executive Director
Paul Schuldt
Board Member
Term Expires 2009
D.
Administrative Report- Bob Hicks
Darryl Schaefermeyer
E.
Harbormaster Report- Kari Anderson
Board Member
Term Expires 2009
F. …Page 3
Alaska Harbornet Presentation- Orson Smith
Paul Tougas
Board Member
5. Citizens' comments on any subject except those items
Term Expires 2011
scheduled for public hearing.
[Those who have signed in
will be given the first opportunity to speak. Time is limited
Phillip Oates
City Manager
to 2 minutes per speaker and 30 minutes total time for this
agenda item.]
Kari Anderson
Harbormaster
6.Approval of agenda and consent agenda
[Approval of
Consent Agenda passes all routine items indicated by
Bob Hicks
Community Dev. Director
asterisk (*). Consent Agenda items are not considered
separately unless a Board Member so requests. In the event
Anne Bailey
of such a request, the item is returned to the Regular
Executive Liaison
Agenda.]
7.Special Items
City of Seward, Alaska PACAB Agenda
August 6, 2008 Page 1
A.Nominate, vote and appoint a Chair and Vice Chair for the Port and Commerce
..........................................................................................Page 11
Advisory Board
8.UNFINISHED BUSINESS
9.NEW BUSINESS
..............................................................Page 13
A. SMIC Development Plan Update
Page 14
B. Set a Work Session to Discuss the South Harbor Uplands Conceptual Plan.
* Page 15
C. June 4, 2008 Port and Commerce Advisory Board Regular Meeting Minutes
10.CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
(No action
required)
..............................................................Page 21
A. PACAB/City Council To-Do List
11.BOARD COMMENTS
12.CITIZEN COMMENTS
[5 minutes per individual - Each individual has one opportunity to
speak.]
13.BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS’COMMENTS
14.ADJOURNMENT
City of Seward, Alaska PACAB Agenda
August 6, 2008 Page 2