HomeMy WebLinkAbout05022018 PACAB MinutesCity of Seward, Alaska
May 2, 2018
Port and Commerce Advisory Board Minutes
Volume 3, Page 342
CALL TO ORDER
The May 2, 2018 regular meeting of the Port and Commerce Advisory Board was called
to order at 12:15 PM by Chair Darryl Schaefermeyer.
OPENING CEREMONY
Andrews led the pledge of allegiance to the flag.
ROLL CALL
There were present:
Darryl Schaefermeyer presiding, and
Christy Terry Carl Hughes Laura Schneider Brooke Andrews
Also Present
Absent
Norm Regis, Harbormaster
GeNeil Flaherty, Executive Liaison
Bruce Jaffa Colby Lawrence
Ron Long
SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Alaska Railroad Report — Christy Terry
Chamber of Commerce Report — Cindy Clock
Harbormaster Report — Norm Regis
Administration Report — Ron Long (Absent)
CITIZEN'S COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED
FOR PUBLIC HEARING
NONE
INFORMATIONAL ITEMS, REPORTS, AND PRESENTATIONS
1. Alaska Railroad Monthly Report — Given Electronically
2. Chamber of Commerce Report — Given Electronically
3. Harbor Monthly Report — Given Electronically
4. Administration Report —
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City of Seward, Alaska Port and Commerce Advisory Board Minutes
May 2, 2018 Volume 3, Page 343
APPROVAL OF AGENDA AND CONSENT AGENDA
Motion (Terry/Schneider) Approval of Agenda and Consent Agenda
Motion Passed Unanimous
Motion (Schneider/Andrews)
Motion Passed
UNFINISHED BUSINESS- NONE
NEW BUSINESS -
Motion (Terry/Andrews)
Motion Passed
Motion (Terry/Andrews)
Motion Passed
OTHER NEW BUSINESS
Add the approval of April 4 meeting
minutes to the Consent Agenda.
Unanimous
Move for the approval of resolution to
Council regarding Andy Baker and the
Lowell Canyon Hydro Project
Unanimous
Vote and approve on summer Hiatus May
16 through end of August with the caveat
that if anything comes up especially
regarding Andy Baker and the Lowell
Canyon Hydro Project or with the
water/sewer tariffs that a special PACAB
meeting be scheduled.
Unanimous
Discuss and set the PACAB goals Calendar for the remainder of 2018.
Board Comments:
Schneider thanked everyone for supporting the SMIC launch off and for coming out for the
event.
Hughes thought that Friday night of the event was absolutely amazing and it was well done.
Good job and congratulations.
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City of Seward, Alaska Port and Commerce Advisory Board Minutes
May 2, 2018 Volume 3, Page 344
Terry thanked Chairman Schaefermeyer for his years of service. It is great that the private
sector partnerships with the Chamber, the City and the support form the PACAB body were able
to come together for the SMIC relaunch and it was a great turn -out.
Regis also thanked everyone for their support and involvement with the SMIC event. Also
thanked Schaefermeyer for all of his years of service. He mentioned how Scott Ransom was
impressed with all of the work that had been done at SMIC.
Schaefermeyer thanked everyone for all of their work and keep up the good work and he
mention that we have a great board. He is looking forward to what is to come. He also thanked
Cindy Clock and told everyone that we have a great Chamber of Commerce and appreciates their
support.
CITIZEN COMMENTS - NONE
BOARD AND ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS — NONE
ADJOURNMENT
Meeting was adjourned at 1:26 p.m.
Ge eil Flaherty
Executive Liaison
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Darryl Schaefermeyer
Chair