HomeMy WebLinkAbout11042015 PACAB Minutes City of Seward,Alaska Port and Commerce Advisory Board Minutes
November 4, 2015 Volume 3, Page 284
CALL TO ORDER
The November 4, 2015 regular meeting of the Port and Commerce Advisory Board was
called to order at 12:00 p.m. by Vice Chair Darryl Schaefermeyer.
OPENING CEREMONY
Andrews led the pledge of allegiance to the flag.
ROLL CALL
There were present:
Darryl Schaefermeyer presiding, and
Bob Linville Brooke Andrews
Daniel Oliver
Carl Hughes arrived at 12:07
Excused—Bruce Jaffa
Comprising a quorum of the Council; and
Also Present
Norm Regis, Harbor Master
Matt Chase, Deputy Harbormaster
Jackie C. Wilde, Executive Liaison
SPECIAL ORDERS,PRESENTATIONS AND REPORTS
Alaska Railroad Report — Louis Bencardino reported that things are slowing down. Alyeska
conducted an oil spill training course. Halloween carnival went great. This Saturday the NRA
banquet is happening. Holiday Fair will be December 4, 2015. Alaska railroad was given LNG.
Global diving is doing routine maintenance on the dock.
Chamber of Commerce Report—Cindy Clock reported that her reports will now be included in
the PACAB packet. She still will give a brief review and answer any questions that the board may
have.
Harbormaster Report—Norm Regis gave update regarding dock updates. He just returned. He
reported that there are plugs in the tubs. Norm gave laydown of survey that will be given at the
marine expo.
Administration Report—None
CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED
FOR PUBLIC HEARING
None
City of Seward,Alaska Port and Commerce Advisory Board Minutes
November 4, 2015 Volume 3, Page 285
APPROVAL OF AGENDA AND CONSENT AGENDA
Motion (Oliver/Andrews) Approval of Agenda and Consent Agenda
Schaefermeyer asked that item G"Discussion of December regular meeting date change"be added to
the agenda
Motion (Andrews/Oliver)
Motion Passed Unanimous
Consent item approved Approve October 7, 2015 minutes
INFORMATIONAL ITEMS,REPORTS AND PRESENTATIONS—None
UNFINISHED BUSINESS—None
NEW BUSINESS
Motion (Linville/Andrews) Approve PACAB Resolution 2015-002
providing recommendation for the City of
Seward's 2016 Legislative Priorities
Motion Passed Unanimous Consent
Motion (Linville/Hughes) Approve PACAB Resolution 2015-003
recommending the City Council approve
five ton crane on I-Dock and to pursue
funding sources
Motion Passed Unanimous Consent
Motion (Hughes/Oliver) Approve PACAB Resolution 2015-004
recommending the City Council to approve
a reduced fee for the 50 ton water to water
maintenance lift charges
Motion Passed Unanimous Consent
Motion (Hughes/Andrews) Re-Approval of August 21,2013 and
April 2,2014 meeting'minutes
Motion Passed Unanimous Consent
City of Seward,Alaska Port and Commerce Advisory Board Minutes
November 4, 2015 Volume 3, Page 286
Motion (Linville/Oliver) Recommend PACAB's regular meeting of
December 2, 2015 is changed to December
9,2015 at 12 pm.
Motion Passed Unanimous Consent
Motion (Hughes/Andrews) Set November 18, 2015 PACAB Work
session Topic as Cancelled
Motion Passed Unanimous Consent
CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
None
BOARD COMMENTS
Oliver said asked that everyone attended the upcoming council work session and give their
support for the crane.
Linville said thanked Christy Terry for all her years of service and for putting her name in the
hat for PACAB board.
Hughes apologized for being late and he also thanked Christy Terry for applying for the
board.
Andrews said she would be busy on the phone calling all her fisherman friends to ask them
to attend the November 9, 2015 work session.
Oliver thanked Harbormaster Regis for all the work he has done and his staff has done.
CITIZENS' COMMENTS
None
BOARD AND ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS
None
ADJOURNMENT
The meeting was adjourned at 1:05 p.m.
Jackie Wilde q:*,®A°,,� �® °°°`��® Darryl Schaefermeyer
Executive Liaison • Vice Chair
/..* —cr— d
(City Seal) m o SEAL