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HomeMy WebLinkAbout03022016 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD Regular Meeting I WEEMENNONNUMMONSEEMN&M March 2,2016 12*000 PM COUNCIL CHAMBERS Darryl Schaeferineyer 1, CALL TO ORDER Chair I Tenn 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 REPORTS Tenn Expires 07/2018 Daniel Oliver A. AKRR- Christy Terry 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 Tenn 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 March 2, 2016 1124 • 7. INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS— A.AKRR Monthly Report............................6.............#*...........*.Pg 3 B.Chamber of Commerce Report....•.........r•.......r.•.......................Pg 8 C.Harbor Monthly Report...........0 *#****91Ph*00 6660604104*go 0,0000#*00..........Pg 9 D.Seward Comprehensive Plan...... ........ ...Binder 8. UNFINISHED BUSINESS 9. NEW BUSINESS A. Approve January 6, 2016 minutes ....................................... Pg 10 B. Resolution 2016-001.............................................................Pg 13 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 March 16, 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'COMMENTS 14. ADJOURNMENT City of Seward, Alaska PA CAB Agenda March 2, 2016 2/24