HomeMy WebLinkAbout03042015 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
R ular Meetin
4a.." 9
March 4, 2015 12:OOPM -COUNCIL CHAMBERS
1. CALL TO ORDER
Deborah Altermatt
Board Member
Term Expires 07/2016 2. PLEDGE OF ALLEGIANCE
Daryl Schaefermeyer 3. ROLL CALL
Board Member
Term Expires 07/2015 4. SPECIAL ORDERS, PRESENTATIONS AND
Bruce Jaffa REPORTS
Board Member
Term Expires 07/2015 A. Chamber of Commerce Report— Cindy Clock
Daniel Oliver B, Alaska Railroad Report- Louis Bencardino
Board Member
Terre Expires 07/2016 C. Harbormaster Report— Mack Funk
Steve Fink
Board Member D. Administration report- Ron Long
Term Expires 07/2015
Bob Linville 5. Citizens' comments on any subject except those items
Board Member scheduled for public hearing. [Those who have signed in
Term Expires 07/2017 will be given the first opportunity to speak. Time is limited
Carl Hughes to 2 minutes per speaker and 30 minutes total tirnefor this
Board Member agenda item.]
Term Expires 07/2016
Jim Hunt 6. Approval of agenda and consent agenda [Approval of
City Manager Consent Agenda passes all routine items indicated by
asterisk (*). Consent Agenda items are not considered
Ron Long separately unless a Board Member so requests. In the
Assistant City Manager event of such a request, the item is returned to the Regular
Mack Funk Agenda.]
Harbor Master
Suzi Towsley
Executive Liaison
City of Seward, Alaska PA CAB Agenda
March 4, 2015 Page I
7,- INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS
A. Discuss 2015 priorities in anticipation of joint PACAB/Council work session on February
% 2015 at 6pm.
B.
8. NEW BUSINESS
A.*Approve January 7, 2015 Meeting Minutes.
B. Resolution 2015-001, Recommending Council Approval Of The 2015 PACAB Priorities.
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
March 4, 2015 Page 2