HomeMy WebLinkAbout09032008 PACAB Agenda
SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
September 3, 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
Daniel 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
5. Citizens' comments on any subject except those items
Paul Tougas
scheduled for public hearing.
[Those who have signed in
Board Member
will be given the first opportunity to speak. Time is limited
Term Expires 2011
to 2 minutes per speaker and 30 minutes total time for this
agenda item.]
Phillip Oates
City Manager
6.Approval of agenda and consent agenda
[Approval of
Bob Hicks
Consent Agenda passes all routine items indicated by
Community Dev. Director
asterisk (*). Consent Agenda items are not considered
separately unless a Board Member so requests. In the
Kari Anderson
Harbor Master
event of such a request, the item is returned to the Regular
Agenda.]
Anne Bailey
Executive Liaison
City of Seward, Alaska PACAB Agenda
September 3, 2008 Page 1
7.UNFINISHED BUSINESS
8.NEW BUSINESS
A. Resolution 2008-03 of the Port and Commerce Advisory Board of the City of
Seward Recommending to the Planning and Zoning Commission, City Council
and Administration the Zoning District and Use of the South Harbor Uplands
........................................................................................................Page 3
Area
..................Page 16
B. Review and Discuss the Efficiency and Cost Reduction Study
C. Set a Work Session to Discuss the Seward Marine Industrial Center Development
......................................................................................................Page 17
Plan
* .................................................Page 18
D. August 6, 2008 Regular Meeting Minutes
9.CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
(No action
required)-
........................Page 25
A. PACAB Attendance and Seward City Code Requirements
10.BOARD COMMENTS
11.CITIZEN COMMENTS
[5 minutes per individual - Each individual has one opportunity to
speak.]
12.BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS’COMMENTS
13.ADJOURNMENT
City of Seward, Alaska PACAB Agenda
September 3, 2008 Page 2
7.UNFINISHED BUSINESS
8.NEW BUSINESS
A. Page
B. .......Page
Set a Work Session to Review the Seward Marine Industrial Center Plan
th
- Consider fuel and telephone service maps (Jeff- 4 of July Creek Maps) 10-15-
2008
C. Page
D. Page
E. Page
9.CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
(No action
required)
A. Page
B. Page
10.BOARD COMMENTS
11.CITIZEN COMMENTS
[5 minutes per individual - Each individual has one opportunity to
speak.]
12.BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS’COMMENTS
13.ADJOURNMENT
City of Seward, Alaska PACAB Agenda
September 3, 2008 Page 3