HomeMy WebLinkAbout02032016 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
ReszUlan' Meeting
le
Februag_3, 2016 12:00 PM COUNCIL CHAMBERS
Darryl Schaefermeyer 1, CALL TO ORDER
Chair
Term Expires 07/2018 2. PLEDGE OF ALLEGIANCE
Bob Linville
Vice Chair 3, ROLL CALL
Tenn Expires 07/2017
Bruce Jaffa 4, SPECIAL ORDERS, PRESENTATIONS AND
Board Member "PORTS
Tenn Expires 07/2018
A. AKRR- Christy Terry
Daniel Oliver B. Chamber Report - Cindy Clock
Board Member C. Harbormaster Report—Norm Regis
Term Expires 07/2016 D. Administration Report- Ron Long
Carl Hughes
Board Member 5, Citizens' comments on any subject except those items
Term Expires 07/2017 scheduled for public hearing. [Those who have signed in
Brooke Andrews will be given the first opportunity to speak. Time is limited
Board Member to 2 minutes per speaker and 30 minutes total time for this
Term Expires 07/2018 agenda item.]
Christy Terry 6. Approval of agenda and consent agenda [Approval of
Board Member Consent Agenda passes all routine items indicated by
Term Expires 07/2016 asterisk (*� . Consent Agenda items are not considered
Jim Hunt separately unless a Board Member so requests. In the
City Manager
.? event of such a request, the item is returned to the Regular
Ron Long Agenda.]
Assistant City Manager
Norm Regis
Harbor Master
Jackie C.Wilde
Executive Liaison
City of Seward, Alaska PA CAB Agenda
February 3, 2016
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7. INFORMATIONAL ITEMS,REPORTS AND PRESENTATIONS—
A.AKRR Monthly Report............ O&S..OPg 3
B.Chamber of Conm-terce Report..............a.....................................Pg 7
C.Harbor Monthly Report..........................................................Pg 9
D.Seward Comprehensive Plan.................................................Binder
S. UNFINISHED BUSINESS
9, NEW BUSINESS
A. Approve January 6, 2016 minutes ..............a..............0 Pg 10
B. Resolution 2016-001 ..........*94 0 66*80 boom*04 go..6096906do.Pg 12
Amending The Port & Harbor Tariff And Providing For Automatic
Biennial Adjustments To Wharfage Rates By An Amount Equal To The
Five Previous Full Years' Average Increase In The Anchorage Consumer
Price Index For All Urban Consumers
C. Set the February 17, 2016 Work Session Topic
11. BOARD COMMENTS
12. CITIZEN COMMENTS [5 minutes per individual - Each individual has one opportunity to
speak]
13, BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS I COMMENTS
14. ADJOURNMENT
City of Seward, Alaska PACAB Agenda
February 3, 2016
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