HomeMy WebLinkAbout02072018 PACAB MinutesCity of Seward, Alaska Port and Commerce Advisory Board Minutes
February 7, 2018 Volume 3, Page 332
CALL TO ORDER
The February 7, 2018 special meeting of the Port and Commerce Advisory Board was
called to order at 12:02 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 Colby Lawrence
Brooke Andrews Bruce Jaffa
Also Present
Norm Regis, Harbormaster
Latesha Layne, Executive Liaison
Brenda Ballou, City Clerk
Absent
Ron Long, Assistant City Manager
SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Alaska Railroad Report- Report was given electronically.
Chamber of Commerce Report- Report was given electronically.
Harbormaster Report- Report was given electronically.
CITIZEN'S COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED
FOR PUBLIC HEARING- None
INFORMATIONAL ITEMS, REPORTS, AND PRESENTATIONS
1. Alaska Railroad Monthly Report
2. Chamber of Commerce Report
3. Harbor Monthly Report
4. Administration Report
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City of Seward, Alaska Port and Commerce Advisory Board Minutes
February 7, 2018 Volume 3, Page 333
UNFINISHED BUSINESS- None
NEW BUSINESS
Approval of the January 3, 2018 Minutes
Motion (Schneider / 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
Approve the January 3, 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 5"' whereas section
Unanimous
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City of Seward, Alaska Port and Commerce Advisory Board Minutes
February 7, 2018 Volume 3, Page 334
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
Jaffa said it was nice to have a full board. He will be absent for the 02/21 work session.
Schaefermeyer will provide a file to Latesha regarding Lowell Canyon to distribute to the
board. Schaefermeyer asked for a copy of the letter from Vigor to the City Manager
regarding discontinue of use. Schaefermeyer stated when his term expires 07/2018, he will
step down.
Terry thanked Administration for bringing forward the final SMIC plan. She also
thanked Chair Schaefermeyer for the Bradley Lake Power Resolution. She will attend the
Council meeting to discuss the SMIC Plan resolution.
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City of Seward, Alaska Port and Commerce Advisory Board Minutes
February 7, 2018 Volume 3, Page 335
CITIZEN COMMENTS
Mike Insalaco is in support of the allocation of Bradley Lake and suggested hiring a lobbyist to
advocate.
John Foutz will contact Alaska Energy and obtain information regarding Lost Lake to provide to
the Board.
BOARD AND ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS - None
ADJOURNMENT
This meeting was adjourned at 2:19 PM.
Latesha Layne
Executive Liaison
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Daryl Schaefermeyer
Chair