HomeMy WebLinkAbout11042015 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular eetina
November 4, 2015, 12:00 PM COUNCIL CHAMBERS
Daryl Schaefermeyer 1. CALL TO ORDER
Board Member
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 Report- Cindy Clock
Board Member B. Harbormaster Report—Norm Regis
Tenn Expires 07/2017 C. Administration Report- Ron Long
Carl Hughes
Board Member S. 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
Terni Expires 07/2018 agenda item.]
Jim Hunt 6. Approval of agenda and consent agenda /Approi7al of
City Manager Consent Agenda passes all routine items indicated by
Ron Long asterisk (*). Consent Agenda items are not considered
Assistant City Manager separately unless a Board Member so requests. In the
event of such a request, the item is returned to the Regular
Norm Regis Agenda.]
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. 4
8. UNFINISHED BUSINESS
9. NEW BUSINESS
A. Approve October 7, 2015 minutes............................................. Pg. 6
B. PACAB Resolution 2015-002 providing recommendation for the City of
Seward's 2016 Legislative Priorities .......................................... Pg. 9
C. PACAB Resolution 2015-003 Recommending the City Council approve five
ton crane on I-Dock and to pursue funding sources Pg. 11
D. PACAB Resolution 2015-004 Recommending the City Council to approve a
reduced fee for the 50 ton water to water maintenance lift charges Pg. 13
E. Re-Approval of August 21, 2013 and April 2, 2014 minutes
(Unable to locate original minutes recreated from recording).................. Pg. 15
F. Set the November 181, 2015 Work Session Topic
11. BOARD COMMENTS
12. CITIZEN COMMENTS [5 minutes per individual - Each individual has one opportunity' to
speak.]
13. BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENSTOMMENTS
14. ADJOURNMENT
City of Seward, Alaska PA CAB Agenda
October 7, 2015 Page 2
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