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HomeMy WebLinkAbout11022016 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD LRe ular Meeting November,2, 2016 12:00 PM Library Meeting Room (Upstair�� Darryl Schaefermeyer 1. CALL TO ORDER liai C r "Ferm Expires 0-/,,'2018 2, PLEDGE OF ALLEGIANCE Bob Linville Vice Chair 3. ROLL CALL Term Expires OT:2017 Bruce Jaffa 4. SPECIAL ORDERS, PRESENTATIONS AND Board Member REPORTS Term Expires 07/2018 A. AKRR- Christy Terry Carl Hughes B. Chamber Report - Cindy Clock Board Member C. Harbormaster Report—Norm Regis Term Expires 07/2017 D. Administration- on Long Brooke Andrews Board Member 5, Citizens' comments on any subject except those items Term Expires 07/2018 scheduled for public hearing. [Those who have signed in Christ Terry will be given the first opportunity to speak. Time is limited BoaTd Member to 2 minutes per speaker and 3 i tries total time for this Term Expfi-es 0 7,2_0 16 agenda item.] Colby Lawrence 6. Approval of agenda and con sent agenda [Approval of Board Member Consent Agenda passes all routine leis indicated by Term Expires 07/2019 asterisk (*). Consent Agenda items are not considered Jim Hunt separately unless a Board Member so requests. In the City Manager event qf such a request, the item is returned to the Regular Ron Long Agenda.] Assistant City ManaL7ei- Norm Regis Harbor Master Jackie C.Wilde Executive Liaison it ofSeward, Alaska PA CAB Agenda November 2, 2016 Page 1 1/20 7. INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS— A.AKRR Monthly Report ....9•I•I I•t 0 9&.1 2%0..•.1 0 W*6 6 4■6 6 6&.....T 9.�•**1 9 P 0 Yg 3 B. Chamber of Commerce, Report ......... ....,,,,,,e.*....Pg 4 C.Harbor Monthly Report *a 11..a&0 B 6 a 4&a a&a..0r 4 9,9 9 q 9 a E*a a a a a 2 a a*§Pg 6 D.2017 Reporting requirements for PA CAB .........................Pg 16 E. Sewage holding tank systems for recreational boats...a.a.........Pg 18 8. UNFINISHED BUSINESS 9, NEW BUSINESS A. Approve September 7, 2016 minutes 94,9 s to ea..a.-a a v 4&&Pg 7 B. Comprehensive plan review—Binders have been given to board members please bring C. Review of Live a board policy andappli"cation.... ............ Y9 12 D. Review of Code 7,10.523 .......... P9 15 10, BOARD COMMENTS 11. CITIZEN COMMENTS [5 winules per individual - Each individual has one opportunity to speak] 12. BOARD AND ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS 13. ADJOURNMENT City of Seward, Alaska PA CAB Agenda November 2, 2016 Page 2 2/20