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HomeMy WebLinkAbout09072016 PACAB Agenda S,EWARD PORT' AN.D COMMERiF CE ADVISORiY BOA-RD Ke War Meeting & .................................................... ............................ ............................................... o September 7, 2016 12-1,600 PM Lib:ra.ry M.eeting Room (Ups t-aws Darryl Schaeferwyer L CALL TO ORDER Chair Term Expires 07/2018 2, PLEDGE OFAI-4.LEGIANCE '0 Bob Linville Vice C hall, 3. ROLL CALL I`enii'Expires 07/2017 4, SPECIAL ORDERS, PRESENTA"rIONS AND Bruce Jaffa Board Member REPORTS Tenn Expires�07/2018, A.. AKR n�Ch, sty Tyr .y R Vatwit B. Chamb�er Report - CI'ndy Oock Board Member Tenn.Expires 07/2016 C. 1--I arbon-naster'Report—Nonn .Regis, Cart Hughes 5. Citizens' comments on any, subject except those items Board Member scheduled for, pu.bli",c! hearing. [Those IV.ho have signed 1,17 Tenn F`,rxpires,07/20 17 Will be given tIze.first opportunity tospeak. Time 1'S limited Brooke AnArews to 2 minutes per spcake.r and 30 minut es total 111M.efior this Board Member agenda Item.] Term, Expires 07/201.8 6. Appr-oval of agenda and: consent agenda ,14 pproval o yf Christy Terr w Consent Agenda passes all routine itemsin(licated by Board Member. Tenn Expires 07/201.6 asterisk Consent Agenda items are not considered separate�y unles's a Board Alember so requests% In the Jim H.Unt event of such a request, the Item is returned to th.e .Regular City Manager Agenda.,] Ron I-wollg Assistant City'Manager Norm Regis Harbor Master Jackle C. Wilde Executive Liaison Ci f Seitwrd, A.laska PA(,','A,B Agenda September 7, 20.16 Page .] ..........I.......... lim i il I lljg!gi%lig mmmmmmmmmm--- ;!!MESS= 70, INFORMATIONAL ITEMS, REPORTSAND PRESENTATIONS— A.AKR.R. Mointhly Report B. Chamber of Commerce Report C.Harbor ;Month ly 'Report D.Economic Be.n.cfits of Ports andflarbors -in Alaska 80 UNFINISHED BUSINES'S 9. NEW BUSINESS A.. Approve April 6, 2016, m.j,n.utes B. Discuss review ,of Comp Plan for upeaming September,21,201.6 Work. Session Toipic 10. BOARD COMMENTS 1 L CITIZEN COMMENTS [5 ininutes per individual - .E�gch individual has one opportuni�y to 1.IBOARD AND ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS 13.ADJOURNMENT Ci'.(y qf'Scivard, Alaska IA CAB Agenda' Sc;.,ptember 7, 2016 Page.2