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HomeMy WebLinkAbout11042015 PACAB Packet City of Seward Port and Commerce Advisory Regular Board Meeting / 4:4,i-:•k-1,-■‘ /1 AS1FP/,l November 4, 2015 1/23 SEWARD PORT AND COMMERCE ADVISORY BOARD Regular Meeting November 4, 2015, 12:00 PM H COUNCIL C CHAMBERS . Daryl Schaefermeyer 1. CALL TO ORDER Board Member Term Expires 07/2018 - 2. PLEDGE OF ALLEGIANCE Bruce Jaffa Board Member 3. ROLL CALL Term Expires 07/2018 Daniel Oliver 4. SPECIAL ORDERS, PRESENTATIONS AND Board Member REPORTS Term Expires 07/2016 A. AKRR- Louis Bencardino Bob Linville B. Chamber Report- Cindy Clock Board Member Term Expires 07/2017 B. Harbormaster Report—Norm Regis C. Administration Report- Ron Long Carl Hughes Board Member 5. Citizens' comments on any subject except those items Term Expires 07/2017 scheduled for public hearing. [Those who have signed in Brooke Andrews will be given the first opportunity to speak. Time is limited Board Member to 2 minutes per speaker and 30 minutes total time for this Term Expires 07/2018 agenda item.] Jim Hunt 6. Approval of agenda and consent agenda [Approval of City Manager Consent Agenda passes all routine items indicated by Ron Long asterisk (*). Consent Agenda items are not considered Assistant City Manager separately unless a Board Member so requests. In the event of such a request, the item is returned to the Regular Norm Regis Agenda.] Harbor Master Jackie C.Wilde Executive Liaison City of Seward, Alaska PACAB Agenda October 7, 2015 Page 1 2/23 7. INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS— A.Chamber of Commerce Report Pg. 4 8. UNFINISHED BUSINESS 9. NEW BUSINESS * A. Approve October 7, 2015 minutes Pg. 6 B. PACAB Resolution 2015-002 providing recommendation for the City of Seward's 2016 Legislative Priorities Pg. 9 C. PACAB Resolution 2015-003 Recommending the City Council approve five ton crane on I-Dock and to pursue funding sources Pg. 11 D. PACAB Resolution 2015-004 Recommending the City Council to approve a reduced fee for the 50 ton water to water maintenance lift charges ....... Pg. 13 E. Re-Approval of August 21, 2013 and April 2, 2014 minutes (Unable to locate original minutes recreated from recording) Pg. 15 F. Set the November 18, 2015 Work Session Topic 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 October 7, 2015 Page 2 3/23 Report to PACAB 04 November 2015 Seward Chamber of Commerce. CVB Cindy Clock The October conferences were once again highlights of my year. It such a wonderful opportunity to rub elbows with industry professionals and take advantage of the wonderful seminars, breakout sessions, as well as hear from inspiring speakers. The message at ATIA in Juneau — Tourism works for Alaska © In total, tourism pumped $2.42 Billion into Alaska's economy in 2013, including 78 million in tax revenues to local municipalities. Alaska Chamber in Fairbanks — Looking very much like the state will use permanent fund earnings and a state sales tax or state income tax to increase revenues. The Seward Chamber has been included in "Railport Seward — Reimagining Travel & Trade" - the AKRR's Expansion Project. Very exciting to see this project moving forward. 2nd Annual Energy Forum & Fair Oct 9 and 10. Good turnout, great speakers, fun art contest. Ideas for next year include a Science project on efficient/alternate energy in addition to the Art contest. Pacific Marine Expo 18 — 20 November. Working the show are Harbormaster Norm Regis and AVTEC's Maritime Dept. Terry Federer - who's bringing a mini-simulator! We're going to have the coolest booth ever! Next Chamber Lunch is November 6th at the Breeze Inn conference room. We've invited Tami Schlies, Project Specialist for "Railport Seward" to be our guest speakers. The Nov 20th Chamber Lunch also at the Breeze and we welcome back Senator Peter Micciche binging us a legislative update. Electronic voting will began on November 2nd for the Chamber Board of Directors. All members received an email inviting them to vote for three of the four candidates: Susie Urbach, James Mitchell, Brenda Ballou or Kirsten McNeil. Terms are 3 years. Benefits are too many to list here! And finally I've included a copy of the 2016 Marketing Budget. As you can see — Tourism works for Seward too! But it's not only tourism marketing that we engage in. Our marketing plan also includes economic development in the form of Strategic Doing, distributing our Relocation packets & Marine Support Services Guide, and promoting our Port in Seattle at both PME and the spring `Seattle Partners' trip. 4/23 Marketing & IICity Contract I Seward Chamber of Commerce, CVB Promotion Draft 2016 i.3 raa _ - rAta 5.ri. tit ' [0%of 2014 bed tax - $210,990.50 City of Seward Marketing revenue Print and Web Advertising $10,000.00 AK Bus Monthly,Nat'l. Fisherman, Pilothouse Guide AAA Journey,Audubon, KPTMC, Bells Travel Guide, NW Travel& $13,500.00 .Life,ATIA, Milepost,Seattle SeaHawk Yearbook $5,000.00 Graphics/Production Seward.com/AK Channel $4,000.00 ` OSponsorship of Activities(AK State Chamber,ATIA) $18,540.00 Seward Guide Distribution, Postage, Freight $51,040.00 Trade Shows/Forums $2,000.00 Co-Op Marketing Participation(Tok, KPTMC, RecVee) $6,200.00 Pacific Marine Expo $2,700.00 Great Alaska Sportsmans Show $3,050.00 Fbanks& Mat-Su Show Travel $13,950.00 '— Media Support $3,550.00 Media Support/Journalist trips to Seward $3,550.00 EcDev Programs &Services $5,000.00 Cruise Ship&Commercial Industry Recruiting $600.00 Alaska Business Week Scholarship $2,000.00 Chamber Open House 2015 $1,500.00 Social Media Workshops:Members McDowell Group Data Gathering?(2016/17 AVSP) $10,000.00 Alternative Energy Fair, Program Marketing $2,000.00 Legislative Activities $3,250.00 Industry Conference(Attendance, Promotion) $10,000.00 EcDev:SEGP $34,350.00 Conferences $1,900.00 Alaska State Chamber Conference $1,950.00 ATIA Fall Conference $1,000.00 KPTMC Board Participation&Conference $4,850.00 Event Promotion $6,550.00 Brochures&Guides $600.00 MMR&SSD, Hal Tourney Logo Design $1,000.00 July 4th Advertising $12,000.00 Salmon Derby Advertising $5,600.00 Halibut Tournament Advertising $5,500.00 Support to Community Events,ATIA Community Night 2016 $2,500.00 Volunteer Support $3,800.00 Winter Promotions-Radio Ad Campaign $37,550.00 Visitor Center Operations $65,700.50 Staffing, Utilities, Building, IT, Restrooms&Grounds Maintenance $65,700.50 $210,990.50 Q Total City Marketing Plan 2016 5/23 City of Seward,Alaska Port and Commerce Advisory Board Minutes October 7, 2015 Volume,Page CALL TO ORDER The October 7,2015 regular meeting of the Port and Commerce Advisory Board was called to order at 12:00 p.m. by Chair Deborah Altermatt. OPENING CEREMONY The group pledged allegiance to the flag. ROLL CALL There were present: Deborah Altermatt, Chair,presiding, and Darryl Schaefermeyer Dan Oliver Bob Linville Brooke Andrews Comprising a quorum; and Carl Hughes Bruce Jaffa Were excused Also present were: Ron Long, Assistant City Manager Norm Regis, Harbor Master Jackie Wilde, Board Liaison SPECIAL ORDERS, PRESENTATIONS AND REPORTS AKRR- Louis Bencardino gave monthly update. Bencardino reported that Aurora Energy Services, LLC, will be idle for the remainder of 2015; drops in the world coal market prices have caused a decrease in coal exports from Alaska. He was happy to see such a great turn out on events such as the Music and Arts festival and State Fire Conference. They are preparing for the Halloween carnival and the Holiday Craft fair. AKRR Representative-Christina Hendrickson gave presentation regarding Alaska Railroad Corporation's Proposed Upgrades to Seward Facilities. Chamber of Commerce Report- None Harbormaster Report—Norm Regis gave update on the replacement of A,B,C and S Floats Administration Report-Ron Long reported that the City has been busy working on budgets. CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING None APPROVAL OF AGENDA AND CONSENT AGENDA Motion (Linville/Oliver) Approval of Agenda and Consent Agenda 6/23 City of Seward,Alaska Port and Commerce Advisory Board Minutes October 7, 2015 Volume,Page Motion Passed Unanimous Approval of May 6, 2015 PACAB minutes were on consent. INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS— (Portions of the Supplemental tape recording were distorted due to equipment malfunction or other uncontrollable factors.) A.Grid Discussion&Estimated Financials Regis updated board regarding previous request from Board and Council. Board had general discussion. B. 30 minute Maintenance Lift Options Regis explained to board the option of having a Maintenance lift available for customers. Board had general discussion. C. Public Use Crane Preliminary Design Report-Regis updated Board on the design report. Motion (Linville/Schaefermeyer) Request that Administration present resolution to PACAB for a 5 ton crane. Unanimous Consent Motion Passed D.Seward Marine Terminal Expansion Plan project Long reported that this was done by the AKRR applying for and receiving a TIGER grant. UNFINISHED BUSINESS None NEW BUSINESS Motion (Oliver/Schaefermeyer) Re-Approval of January 4, 2012 minutes Unanimous Consent Motion Passed Motion (Linville/Schaefermeyer) Motion to set the October 21, 2015 work session topic as "Legislative Priorities and Capital Projects" Unanimous Consent Motion Passed CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS-None BOARD COMMENTS Linville expressed his concerns regarding the crane. 7/23 City of Seward,Alaska Port and Commerce Advisory Board Minutes October 7, 2015 Volume,Page Andrews reported the timeline on the crane is frustrating not only to her but to citizens she has spoken with. She hopes that the Board can help make people understand that their voice is heard and that everyone can help make changes. Oliver welcomed Regis as Harbormaster. He looks forward to working with him. Schaefermeyer gave congratulations to Altermatt on her new Council position, she will be greatly missed. He wanted everyone to know that the Alaska SeaLife Center is starting their new winter hours. Schaefermeyer gave a little history regarding the coal terminal with hopes the Board can help bring potential freight options and companies to Seward. Altermatt thanked Andrews for joining PACAB. She informed the board of her resignation since she was voted to Council. She is honored to have been able to be both a member and Chair for a decade. CITIZENS' COMMENTS—None BOARD AND ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS—None ADJOURNMENT The meeting was adjourned at 1:13 p.m. Jackie Wilde Daryl Schaefermeyer Executive Liaison Vice Chair The minutes of this meeting consist of the a recording that a quorum was present and an approval of preceding minutes from May 6, 2015, January 4, 2012, recommendation for Crane resolution and Work session topic were approved by unanimous consent ...(Portions of the Supplemental tape recording were distorted due to equipment malfunction or other uncontrollable factors.) 8/23 Sponsored by: PACAB CITY OF SEWARD, ALASKA PORT AND COMMERCE ADVISORY BOARD RESOLUTION 2015-002 A RESOLUTION OF THE SEWARD PORT AND COMMERCE ADVISORY BOARD OF THE CITY OF SEWARD, ALASKA, • PROVIDING RECOMMENDATIONS FOR THE CITY OF SEWARD'S 2016 LEGISLATIVE PRIORITIES WHEREAS, the City annually compiles a list of projects or issues that are identified as the top legislative priorities; and WHEREAS, the board's responsibilities are listed in SCC§ 2.30.325 Powers and Duties; and WHEREAS, the board held a work session on October 21, 2015 to review and update their recommendations to the priorities lists to the City Council; and WHEREAS, the board decided not to include any priorities pertaining to the Seward Marine Industrial Center, until completion of the new breakwater and the report from AIDEA about future development and infrastructure needs at SMIC is completed. NOW, THEREFORE, BE IT RESOLVED BY THE PORT AND COMMERCE ADVISORY BOARD OF THE CITY OF SEWARD, ALASKA, that: Section 1. The Port and Commerce Advisory Board hereby recommends the following priorities be incorporated into the 2016 Legislative Priorities of the City Council of the City of Seward, Alaska: PORT, HARBOR,AND INDUSTRIAL AREA 1) $400,000 for a 5-Ton crane located on I-Dock 2) $500,000 for a 50-Ton boat lift wash/down pad 3) $1,000,000 to replace the South Harbor Boat Launch ramp 4) $4,000,000 for construction of a grid located within the Seward Harbor 5) $2,250,00 to replace K and L Floats 6) $4,000,000 for construction of T, U, V Floats (off Z-Float) 7) $200,000 to implement power to X-Float Section 2. This resolution shall take effect immediately upon its adoption. 9/23 PORT AND COMMERCE ADVISORY BOARD RESOLUTION 2015-002 Page 2 of 2 PASSED AND APPROVED by the Port and Commerce Advisory Board, of the City of Seward, Alaska,this 4th day of November, 2015. THE CITY OF SEWARD,ALASKA Darryl Schaefermeyer, Vice-Chair AYES: NOES: ABSENT: ABSTAIN: VACANT: One ATTEST: Johanna Kinney City Clerk, CMC (City Seal) 10/23 Sponsored by: PACAB CITY OF SEWARD, ALASKA PORT AND COMMERCE ADVISORY BOARD RESOLUTION 2015-003 A RESOLUTION OF THE PORT AND COMMERCE ADVISORY BOARD OF THE CITY OF SEWARD,ALASKA,RECOMMENDING TO THE CITY COUNCIL APPROVAL OF A FIVE TON CRANE LOCATED ON I-DOCK AND TO PURSUE FUNDING SOURCES TO COMPLETE THIS PROJECT WHEREAS, in many harbors,public cranes are used by vessel owners to load and unload gear and fish; and WHEREAS, the Seward Small Boat Harbor currently has no public cranes; and WHEREAS, construction of a public crane is on the 2015 City Legislative priorities as approved by City Council Resolution 2014-087; and WHEREAS, a fixed crane offers a safer and more flexible alternative than using boom trucks; and WHEREAS,a preliminary design report was received from Moffatt&Nichol and PACAB discussed and determined that a five ton crane located on I-dock is the best location and size for Seward Harbor users; and WHEREAS,there is currently no funding source available for this project; and WHEREAS, a funding source is required for this project to proceed. NOW, THEREFORE, BE IT RESOLVED BY THE PORT AND COMMERCE ADVISORY BOARD OF THE CITY OF SEWARD, ALASKA that: Section 1. The Port and Commerce Advisory Board recommends the City Council approve purchase/construction of a five ton crane located on I-Dock. Section 2. The Port and Commerce Advisory Board recommends the City Council pursue funding sources to complete this project. PASSED AND APPROVED by the Port and Commerce Advisory Board this 4 th day of November, 2015. THE CITY OF SEWARD, ALASKA 11/23 CITY OF SEWARD,ALASKA RESOLUTION 2015-003 Darryl Schaefermeyer, Vice-Chair AYES: NOES: ABSENT: ABSTAIN: VACANT: One ATTEST: Johanna Kinney, CMC City Clerk (City Seal) 12/23 Sponsored by: PACAB CITY OF SEWARD,ALASKA PORT AND COMMERCE ADVISORY BOARD RESOLUTION 2015-004 A RESOLUTION OF THE PORT AND COMMERCE ADVISORY BOARD OF THE CITY OF SEWARD,ALASKA,RECOMMENDING TO THE CITY COUNCIL APPROVAL OF A REDUCED MINIMUM CHARGE FOR 50 TON TRAVELIFTS NOT INVOLVING TRAVEL FROM THE LIFT FACILITY OR BLOCKING OF THE VESSEL WHEREAS, the Seward Harbor owns and maintains a 50 ton travelift to support local vessels with haul outs for winter storage,surveys and quick maintenance repairs while hanging in the travelift; and WHEREAS,the intention of this proposed water-to-water maintenance lift charge is to assist harbor users accomplish maintenance tasks that often take less than Y2 hour and can be performed safely with the vessel in the slings at a reasonable price; and WHEREAS, a new half hour rate for this type of water-to-water lift would benefit vessel owners with quick repairs; and WHEREAS, the half hour rate would be one half of a full lift rate and then billed in 15 minute increments to stay consistent with current tariff rates; and WHEREAS, while performing the maintenance lift, if it is discovered the vessel needs to travel to a local boat yard, the current one hour minimum lift rate will apply. NOW, THEREFORE, BE IT RESOLVED BY THE PORT AND COMMERCE ADVISORY BOARD OF THE CITY OF SEWARD,ALASKA that: Section 1. The Port and Commerce Advisory Board recommends the City Council approve a reduced fee for water-to-water lifts to help vessels with minor maintenance issues(by amendment of the Harbor Tariff). Section 2. The Port and Commerce Advisory Board recommends the City Council approve a the new half hour charge and any additional time billed in 15 minute increments for a water-to-water lift only(by amendment of the Harbor Tariff). PASSED AND APPROVED by the Port and Commerce Advisory Board this 4th day of November, 2015. THE CITY OF SEWARD, ALASKA 13/23 CITY OF SEWARD,ALASKA RESOLUTION 2015-004 Darryl Schaefermeyer,Vice-Chair AYES: NOES: ABSENT: ABSTAIN: VACANT: One ATTEST: Johanna Kinney, CMC City Clerk (City Seal) 14/23 City of Seward,Alaska Port and Commerce Advisory Board Special meeting Minutes August 21, 2013 Volume 3,Page 230 CALL TO ORDER The August 21, 2013 rescheduled from August 7, 2013 meeting of the Port and Commerce Advisory Board was called to order at 12:00 p.m. by Darryl Schaefermeyer. OPENING CEREMONY The group pledged allegiance to the flag. ROLL CALL • There were present: Deborah Altermatt Darryl Schaefermeyer, presiding Dan Oliver Steve Fink Bob Linville Bruce Jaffa Comprising a quorum; and Carl Hughes was excused Also present were: Mack Funk, Harbor Master Norm Regis, Deputy Harbor Master Suzi Towsley, Board Liaison SPECIAL ORDERS, PRESENTATIONS AND REPORTS 1. AKRR Representative- Louie Bencardino gave monthly report. Bencardino reported that Shoreside has been updating and repairing the fuel dock pipes. 2. Harbor Master Report, Mack Funk—reported that harbor staff had just finished up with the Salmon Derby. Funk and staff are currently working on the 2014 budget. The SMIC wash down pad construction is moving along nicely once weather permits concrete will be poured. Paving has been done at the 50 ton boat lift area. Construction of D- Float is happening in Seattle. Funk reported that the harbor staff had sold the impounded vessel Gypsy. Funk stated that Four Seasons boat yard is closed and Raibow Fiberglass and repair is building a structure on this side of the bay. The harbor is soliciting for an engineer to do preliminary design for a 5 ton crane. 3. Chamber of Commerce Report-Cindy Clock reported that the Salmon Derby was a huge success. The winning salmon was 21.25 lbs. Clock said that the Shop Local campaign is going well. Clock reported that the 2015-08 resolution was passed at the July 22, 2013 Council meeting. This resolution reaffirms the Seward Chamber Of Commerce,Conference and Visitors Bureau as the lead marketing entity and establishes the Council's intent to annually fund the Chamber with half of the actual bed tax revenue from each second prior year. This was the first strategic plan goal that the Chamber has completed. Clock gave special thanks to Board Member Christy Terry for being the champion of this goal. 15/23 City of Seward,Alaska Port and Commerce Advisory Board Special meeting Minutes August 21, 2013 Volume 3,Page 231 4. Administration Report-None CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING None APPROVAL OF AGENDA AND CONSENT AGENDA Motion (Schaefermeyer/Fink) Approval of Agenda and Consent Agenda Motion Passed Unanimous Consent The following consent agenda items were approved: July 10, 2013 PACAB minutes UNFINISHED BUSINESS A. Continued review of the Small Boat Harbor Development Plan NEW BUSINESS INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS None BOARD COMMENTS Linville would like both Harbor and Chamber to work on attracting more seiners. Altermatt gave thanks to Mack for the work on the Small Boat Harbor Development Plan. ADJOURNMENT The meeting was adjourned at 1:53 p.m. Jackie C. Wilde Deborah Altermatt Executive Liaison Chair (City Seal) 16/23 City of Seward,Alaska Port and Commerce Advisory Board Special meeting Minutes April 2, 2014 Volume 3,Page 248 CALL TO ORDER The April 2,2014 meeting of the Port and Commerce Advisory Board was called to order at 12:04 p.m. by Daryl Schaefermeyer. OPENING CEREMONY The group recited the pledge of allegiance to the flag. ROLL CALL • There were present: Daryl Schaefermeyer,presiding Dan Oliver Bob Linville Carl Hughes Comprising a quorum; and Deborah Altermatt Steve Fink Bruce Jaffa, Were excused Also present were: Mack Funk, Harbor Master Norm Regis, Deputy Harbor Master Suzi Towsley, Board Liaison SPECIAL ORDERS, PRESENTATIONS AND REPORTS AKRR Representative-Louis Bencardino reported they had hosted a total of 19 vessels in March. The Arctic Endeavor was back and would be staying until September. The first cruise ship of the season was scheduled for May 15th• Harbormaster's Report-Mack Funk reported Contractors had completed the construction phase and were finalizing some issues that had come up with D float. Anticipate project completion by April 15t. Funk gave an update on impounded vessel sale. The bathroom renovations are complete.The south harbor restrooms are open and will be staying open year round. The harbor house will have its roof repaired soon. Chamber of Commerce Report-None Administration Report-None Public comments Ron Wille with Ciri gave a history update regarding passenger fees and what they should be used for. Wille reported that Kenai Fjords/Ciri are against having the passenger fees increased and hopes the board understands. 17/23 City of Seward,Alaska Port and Commerce Advisory Board Special meeting Minutes April 2, 2014 Volume 3, Page 249 APPROVAL OF AGENDA AND CONSENT AGENDA Motion (Oliver/Hughes) Approval of Agenda and Consent Agenda Addition to informational items, reports, and presentations, "Item B Update on public crane" Motion Passed Unanimous Consent with addition The following consent agenda items were approved: March 19, 2014 Special Meeting Minutes INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS A. Establishing rates for boat washing--Funk gave general discussion regarding establishing rates for wash down pad. Funk is going to give a resolution to City Council with the following rates. Wash-down Pad rate $2.50 per foot per hour Rain check rate is $2.50 per foot per hour Additional cleaning by Harbor staff will be based on hourly/OT labor rates B. Update on public crane-- Funk reported that Administration has recommended that resolution 2014-01 not be given to council because dock replacement is a higher priority. Funk read city code 2.30.325 upon reading Funk informed PACAB board that they don't need to have Administrations backing and that they could present resolution 2014-01. Schaefermeyer questioned how the board would get it on the agenda since administration is the final say. Funk reported that he wasn't sure but would find out.Funk informed board that they shouldn't rush into. Schaefermeyer said as a recommending to the board they must continue regardless of what administration wants. Schaefermeyer stated he believed that when administration approved the design of the crane it was for a 1.5 ton, the recommendation by the board was for an 8 ton crane so he could see why administration is not backing resolution 2014-01. Schaefermeyer would like it on record that board hoping that administration understands that the additional cost and size is needed. Funk stated that he continue to work on what he perceives as a conflict with PACAB and Administration. Schaefermeyer and Oliver requested that Funk speak to Administration to set a time for them to meet. UNFINISHED BUSINESS Board discussed bringing Natural Gas to Seward- Funk stated there was nothing to report at this time. NEW BUSINESS 18/23 City of Seward,Alaska Port and Commerce Advisory Board Special meeting Minutes April 2, 2014 Volume 3,Page 250 Motion (Oliver/Hughes) Approve PACAB Resolution 2014-003 Recommending Council approve changes to the City Code and Port & Harbor Tariff Regulations Relating to Short-Term Vessel Stay and Payment of Transient (Guest) Moorage Motion Passed Unanimous Consent Motion (Oliver/Hughes) Set April 16, 2014 PACAB Work session Topic as "Continued review of the Small Boat Harbor Development Plan & Public Crane Update" Motion Passed Unanimous Consent BOARD COMMENTS— Oliver hopes that the Board and Administration can come together with the items needed for the Public Crane Linville would like to also stress the importance of not only the Public Crane but also the Dock replacement CITIZEN COMMENTS— Ron Wille wanted to thank the board for all the work that they do. Board Comments The board thanked visitors for talking the time to come and speak. ADJOURNMENT The meeting was adjourned at 12:56 p.m. Jackie C. Wilde Daryl Schaefermeyer Executive Liaison Vice Chair (Minutes prepared by Suzi Towsley who is no longer present to sign) 19/23 City of Seward,Alaska Port and Commerce Advisory Board Special meeting Minutes April 2, 2014 Volume 3,Page 251 (City Seal) 20/23 October 2015 October 2015 November 2015 SuMo TuWe Th Fr Sa o TuWe Th Fr Sa 1 2 3 1 2 3 4 5 6 7 4 5 6 7 8 9 10 8 9 10 11 12 13 14 11 12 13 14 15 16 17 15 16 17 18 19 20 21 18 19 20 21 22 23 24 22 23 24 25 26 27 28 25 26 27 28 29 30 31 29 30 Monday Tuesday Wednesday Thursday Friday Sep 28 29 30 Oct 1 2 N 0 00 a w 5 6 7 8 9 ELECTION DAY 12:00pm PACAB Mtg 6:00pm CC WS-Budgl 5:00pm CONS;Maple 7:00pm P&Z Mtg 6:00pm CC WS-Budgl 6:00pm CC WS-Budgi 0 v, O 12 13 14 15 16 5:30pm CC WS;Audit I 6:30pm HP Work Sessi 7:00pm Fish&Game C 5:00pm CC Budget WS 7:00pm CC Mtg N r-1 0 19 20 21 22 23 I HOLIDAY;Alaska Day 12:00pm PACAB Work S m N rn 0 26 27 28 29 30 7:00pm CC Mtg 5:00pm CCWS;review 6:30pm HP Mtg,follow 0 en to 0 Nanci Richey 1 10/30/2015 1:08 PM 21/23 November 2 015 SuM o November December 2015 o TuWe Th h Fr Sa SuMo TuWe Th Fr Sa 1 2 3 4 5 6 7 1 2 3 4 5 8 9 10 11 12 13 14 6 7 8 9 10 11 12 15 16 17 18 19 20 21 13 14 15 16 17 18 19 22 23 24 25 26 27 28 20 21 22 23 24 25 26 29 30 27 28 29 30 31 Monday Tuesday Wednesday J Thursday Friday Nov 2 3 4 5 6 7:00pm P&Z Mtg;City 12:00pm PACAB Mtg 0 z 9 10 11 12 13 5:00pm CC WS;Coucil HOUDAY;Veteran's DE 6:00pm CC WS;Couna 7:00pm CC Mtg rn 0 z 16 17 18 19 20 AML/NEO I I AML/NEO ! I I AML AML 1 AML&CHECK OUT 6:00pm P&Z P&Z WS 12:00pm PACAB Work S 0 N t0 r-I O z 23 24 25 26 27 7:00pm CC Mtg Happy Thanksgiving Thanksgiving Holiday i N N m N O z 30 Dec 1 2 3 4 0 m O z Nanci Richey 1 10/30/2015 1:09 PM 22/23 December 2015 SuMo 2015 January 2016 o TuWe Th Fr Sa SuMo TuWe Th Fr Sa 1 2 3 4 5 1 2 6 7 8 9 10 11 12 3 4 5 6 7 8 9 13 14 15 16 17 18 19 10 11 12 13 14 15 16 20 21 22 23 24 25 26 17 18 19 20 21 22 23 27 28 29 30 31 24 25 26 27 28 29 30 31 Monday Tuesday Wednesday Thursday Friday Nov 30 Dec 1 2 3 4 6:00pm P&Z WS;Flooc 12:00pm PACAB Mtg 7:00pm P&Z Mtg v V v 0 0 m 0 z 7 8 9 10 11 N U a) 0 14 15 16 17 18 7:00pm CC Mtg 12:00pm PACAB Work S co v V a) 0 21 22 23 24 25 N N V u) 0 28 29 30 31 Jan 1, 16 7:00pm CC Mtg C Al CO N N U a) 0 Nanci Richey 1 10/30/2015 1:09 PM 23/23