HomeMy WebLinkAbout12092015 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
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l Re�Yuar Meetin 9
December 9, 20159 12:00 PM COUNCIL CHAMBERS
Darryl Schaefermever 1 CALL TO ORDER
Vice Chair
Term Expires 07/2018 2. PLEDGE OF ALLEGIANCE
Bruce Jaffa
Board Member 3. ROLL CALL
Term Expires 07/2018
Daniel Oliver 4. SPECIAL ORDERS, PRESENTATIONS AND
Board Member REPORTS
Term Expires 07/2016
A. AKRR- Louis Bencardino
Bob Linville B. Chamber Re port- Cindy Clock
Board Member B. Harbon-naster Report—Norm Regis
Term Expires 07/2017 C. 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 qf
Board Member
Term Consent Agenda passes all routine items indicated by
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
October 7., 2015 Page 1
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7. INFORMATIONAL ITEMS,REPORTS AND PRESENTATIONS—
A.Chamber of Commerce Report.................................................Pg 3
S. UNFINISHED BUSINESS
9. NEW BUSINESS
A. Approve November 4,2 0 15 minutes....................................... Pg 4
B. Vote for Chair&Vice chair................................................
C. Re-Approval of May 7,2014(Unable to locate original minutes recreated from
recording)................■...........■■........■■...■.....■..■.■.........■.......... Pg 7
D. Set the December 16,2015 Work Session Topic
11.BOARD COMMENTS
12. CITIZEN COMMENTS j5 minutes per individual-Each individual has one opportunity to
speak.'
13.BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS'COMMENTS
14,ADJOURNMEENT
City of Seward,Alaska PAC B Agenda
October 7, 2015 Page 2
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