HomeMy WebLinkAbout04022014 PACAB Agenda ............................. ..........
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SEWARD PORT AND COMMERCE ADVISORY BOARD
Re ular Meeting .....................
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April 2,2014 12:00PM COUNCIL CHAMBERS
1. CALL TO ORDER
Deborah Altermatt
Board Member 2, PLEDG E OF ALLEGIANCE
Term Expires 07/2016
Daryl Schaefermeyer 3. ROLL CALL
Board Member
Term Expires 07/2016 4. SPECIAL ORDERS, PRESENTATIONS AND
Bruce Jaffa REPORTS
Board Member
Term Expires 07/2014 A. AKRR,Representative- Louis Bencardino
Daniel Oliver Be Harbormaster Report—Mack Funk
Board Member
Term Expires 07/2016 C, Chamber of Commerce Report- Cindy Clock
Steve Fink Board Member Do Administration Report- Ron Long
Term Expires 07/2014
Bob Linville 5, Citizens' comments on any subject except those items
Board Member
Term Expires 07/2014 scheduled for public hearing. [Those who have signed in
will be given the First opportunity to speak. Time is limited
Carl Hughes to 2 minutes per speaker and 30 minutes total time for this
Board Member agenda item.]
Term Expires 07/2014
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 Agendet
Apr i 12, 20.14 Page
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7. INFORMATIONAL ITEMS,REPORTS AND PRESENTATIONS—
A. Establishing rates for boat washing
8* UNFINISHED BUSINESS
A. Bringing Natural Gas to Seward
9, NEW BUSINESS
A. PACAB Resolution 2014-003 Recommending Council approve changes to the City Code
and Port & Harbor Tariff Regulations Relating to Short-Term Vessel Stay and Payment
of Transient (Guest) Moorage.
B. Set the April 16, 2014 PACAB Work session topic as "Continued review of the Small
Boat Harbor Development Plan' .
C. March 19, 2014 Special Meeting Minutes
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 A genda
April 2, 2014 Page 2