HomeMy WebLinkAbout04042018 PACAB MinutesCity of Seward, Alaska Port and Commerce Advisory Board Minutes
April 4, 2018 Volume 3, Page 339
CALL TO ORDER
The April 4, 2018 regular meeting of the Port and Commerce Advisory Board was called to order
at 12:11 PM by Chair Darryl Schaefermeyer.
OPENING CEREMONY
Schneider led the pledge of allegiance to the flag.
ROLL CALL
There were present:
Darryl Schaefermeyer presiding, and
Christy Terry Carl Hughes Laura Schneider Colby Lawrence
Also Present
Norm Regis, Harbormaster
GeNeil Flaherty, Executive Liaison
Absent
Brooke Andrews Bruce Jaffa
Ron Long
SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Alaska Railroad Report — Christy Terry
Chamber of Commerce Report — Cindy Clock (Absent) Note from Schneider for Clock that Friday
April 13 SMIC Basecamp meeting 9:00am at the Breeze Inn.
Harbormaster Report — Norm Regis
Administration Report — Ron Long (Absent)
CITIZEN'S COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR
PUBLIC HEARING
Tim McDonald wanted to know more about the decision on what will be happening with the Dry Dock.
Schaefermeyer stated that it is not something that PACAB is working on but that the Council will be
making the decision on what is going on.
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 —
5. Andy Baker — YourCleanEnergy, LLC and the proposed hydroelectric project at Lowell
Canyon.
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City of Seward, Alaska Port and Commerce Advisory Board Minutes
April 4, 2018 Volume 3, Page 340
APPROVAL OF AGENDA AND CONSENT AGENDA
Motion (Terry/Hughes) Approval of Agenda and Consent Agenda
Motion Passed Unanimous
UNFINISHED BUSINESS- None
NEW BUSINESS
Item A.
Motion (Terry/Schneider)
Motion Passed Unanimous
Item B.
OTHER NEW BUSINESS
Board Comments:
CITIZEN COMMENTS
BOARD AND ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS
City of Seward, Alaska
April4, 2018
ADJOURNMENT
Meeting was adjourned at 2:05
Port and Commerce Advisory Board Minutes
Volume 3, Page 341
GeNeil aherty Daryl Schaefermeyer
Executive Liaison
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