HomeMy WebLinkAbout03072018 PACAB MinutesCity of Seward, Alaska Port and Commerce Advisory Board Minutes
March 7, 2018 Volume 3, Page 335
The March 7, 2018 regular meeting of the Port and Commerce Advisory Board was
called to order at 12:02 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
Brooke Andrews Bruce Jaffa
Also Present
Ron Long, Assistant City Manager
Norm Regis, Harbormaster
GeNeil Flaherty, Executive Liaison
Brenda Ballou, City Clerk
Absent
SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Alaska Railroad Report — Christy Terry
Chamber of Commerce Report — Cindy Clock
Harbormaster Report — Norm Regis
Administration Report — Ron Long
CITIZEN'S COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED
FOR PUBLIC HEARING
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
City of Seward, Alaska Port and Commerce Advisory Board Minutes
March 7, 2018 Volume 3, Page 336
APPROVAL OF AGENDA AND CONSENT AGENDA
Motion (Hughes/Terry)
UNFINISHED BUSINESS- None
NEW BUSINESS
Approval of the February 7, 2018 Minutes
Motion (Terry/Hughes)
Motion Passed
Amendment 1 — Resolution 2018-003
Motion (Jaffa/Schneider)
Motion Passed
Amendment 2 - Resolution 2018-003
Motion (Jaffa/Terry)
Motion Passed
Amendment 3 - Resolution 2018-003
Motion (Terry/Schneider)
Motion Passed
Approval of Agenda and Consent Agenda
Approve the February 7, 2018
Minutes
Unanimous
Move Resolution 2018-003 from
Item B to the first new business
item Item A
Unanimous
Update 411 whereas to the
following: The City should
explore acquiring an additional
10% allocation of Bradley Lake
Power; and
Unanimous
Strike 5th whereas section
Unanimous
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City of Seward, Alaska Port and Commerce Advisory Board Minutes
March 7, 2018 Volume 3, Page 337
Amendment 4 — Resolution 2018-003
Motion (Jaffa/Terry)
Motion Passed
Amendment 5 — Resolution 2018-003
Motion (Terry/Schneider)
Motion Passed
Selection of the February 21, 2018 Work Session Topic
Motion (Terry/Schneider)
Strike 10% share / add allocation
Unanimous
Renumber — Section 2
Unanimous
Discuss Energy Alternatives &
2018 Goals for February 21, 2018
work Session
Approval of Resolution 2018-002 — SMIC Development Plan
Main Motion
Board Comments:
Approved Unanimously
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City of Seward, Alaska Port and Commerce Advisory Board Minutes
March 7, 2018 Volume 3, Page 338
CITIZEN COMMENTS
BOARD AND ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS
ADJOURNMENT
This meeting was adjourned at 2:28 PM.
GeNeil F ert
Executive Liaison
(City Seal)
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Daryl Schaefermeyer
Chair