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HomeMy WebLinkAbout01062021 PACAB Agenda The City of Seward,Alaska SEWARD PORT AND COMMERCE ADVISORY BOARD REGULAR MEETING AGENDA January 6, 2021 12:00 p.m. Council Chambers Laura Schneider 1. CALL TO ORDER Chair Term Expires July,2023 2. PLEDGE OF ALLEGIANCE Bruce Jaffa 3. ROLL CALL Vice Chair Term Expires July,2021 4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE Carl Hughes ITEMS SCHEDULED FOR PUBLIC HEARING [Those who have Board Member signed in will be given the first opportunity to speak. Time is limited to 3 minutes Term Expires July,2023 per speaker and 36 minutes total time for this agenda item.] Colby Lawrence 5. APPROVAL OF AGENDA AND CONSENT AGENDA [Approval Board Member of Consent Agenda passes all routine items indicated by asterisk (*). Consent Term Expires July,2022 Agenda items are not considered separately unless a commission member so requests. In the event of such a request, the item is returned to the Regular Lynda Paquette Agenda] Board Member 6. SPECIAL ORDERS,PRESENTATIONS AND REPORTS Term Expires July,2021 Erin Lemas A. Proclamations and Awards—None Board Member B. Alaska Railroad Report by Christy Terry .......................Pg 3 Term Expires July,2021 C. Chamber of Commerce Report by Jason Bicklin Pg 4 Benjamin Smith D. Harbormaster Report by Norm Regis ........................... Pg 5 Board Member E. Other Reports and Announcements—None Term Expires July,2022 F. Presentations [Presentations are limited to ten minutes each, excluding Q&A, and are limited to two per meeting unless increased by council.] -None Stephen Sowell Assistant City Manager Norm Regis Harbormaster Karen Corrigan Acting Deputy City Clerk City of Seward, Alaska Port& Commerce January 6, 2021 Advisory Board Agenda 7. UNFINISHED BUSINESS A. Items Not Completed From Previous Agenda 1. Discuss, review, approve letter to Council for the Heat Pump Rebate (from October 21, 2020) ..............................................................Pg 10 8. NEW BUSINESS A. Other New Business Items *1. Approve the December 2, 2020 Regular Meeting Minutes REMOVE FROM AGENDA *2. Approve the December 16, 2020 Special Meeting Minutes REMOVE FROM AGENDA 3. Discuss the January 20, 2021work session topic. 4. Discuss a virtual energy fair. 5. Discuss PACAB report to Council.............................................Pg 20 9. INFORMATIONAL ITEMS AND REPORTS [No Action Required]—None 10. CITIZEN COMMENTS [There is no sign in for this comment period. Time is limited to five (5) minutes per speaker.] 11. BOARD AND ADMINISTRATION COMMENTS & RESPONSE TO CITIZEN COMMENTS 12. ADJOURNMENT City of Seward, Alaska Port& Commerce January 6, 2021 Advisory Board Agenda