HomeMy WebLinkAbout01072015 PACAB Agenda s
SEWARD PORT AND COMMERCE ADVISORY BOARD
Reaular Meet ln
Janus 7, 12:OOPM COI7NCIL CHAMBERS
Deborah Altermatt 1. CALL TO ORDER
Board Member
Term Expires 07/2016 2. PLEDGE OF ALLEGIANCE
Daryl Schaefermeyer 3. ROLL CALL
Board Member
Term Expires 0712015
4. SPECIAL ORDERS, PRESENTATIONS AND
Bruce Jaffa REPORTS
Board Member
Term Expires 07/2015
B. Harbormaster Report--Mack Funk
Daniel Oliver
Board Member C. Chamber of Commerce Report-Cindy Clock.
Term Expires 07/2016
Steve Fink
Board Member 5. Citizens' comments on any subject except those items
Term Expires 07/2015 scheduled for public hearing. [Those who have signed in
will be given thefirst opportunity to speak. Time is limited
Bob Linville for Board Member to Z minutes per speaker and 30 minutes total time this
Tema Expires 07/2017 agenda item.]
Carl Hughes 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
Agenda.]
Ron Long
Assistant City Manager
Mack Funk
Harbor Master
Suzi Towsley
Executive Liaison
City of Seward,Alaska PA CAB Agenda
January 7, 2015 Page I
7. INFORMATIONAL ITEMS,REPORTS AND PRESENTATIONS
A. Discuss 2015 priorities in anticipation of joint PACABICouncil work session.
8. NEW BUSINESS
<4
A. Approve amendments to the March 19, 2014 Special Meeting Minutes.
B. *Approve December 3,2014 Meeting Minutes. t
9. UNFINISHED BUSINESS
10.CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
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
January 7, 2015 Page 2