HomeMy WebLinkAbout09022015 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meetin
September 2, 2015 12:00 PM COUNCIL CHAMBERS
Deborah Alterman1. CALL TO ORDER
Chair
Term Expires 07/2016 2. PLEDGE OF ALLEGIANCE
Daryl Schaefermeyer 3. ROLL CALL
Vice Chair
Term Expires 07/2018 4. SPECIAL ORDERS, PRESENTATIONS AND
Bruce Jaffa REPORTS
Board Member
Term Expires 07/2018 A. Chamber of Commerce Report
Daniel Oliver B. Alaska Railroad Report
Board Member
Term Expires 07/2016
C. Harbormaster Report
Bob Linville
Board Member D, Administration report
Term Expires 07/20 17
Carl Hughes
Board Member 5, Citizens' comments on an�r 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
Term Expires 07/2018 agenda item.]
Jim Hunt 6. Approval of agenda and consent agenda [Approval 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
June 3, 2015 Page 1
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7. INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS
S. NEW BUSINESS
A. Approve May 6, 2015 minutes
B. Grid Discussion&Estimated Financials
C. 30 minute Maintenance Lift
D. Set the September 16, 2015 Work Session
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 ofSeward, Alaska PA CAB Agenda
June 3, 2015 Page 2
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