HomeMy WebLinkAbout05072014 PACAB Agenda . ................
.................
SEWARD PORT AND COMMERCE ADVISORY BOARD
Re ular Meeting ............... ................ ...
May 7 ,2014 12*900PM 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 07/2016 4, SPECIAL ORDERS, PRESENTATIONS AND
Bruce Jaffa REPORTS
Board Member
Term Expires 07/2014 A. AKRR Representative- Louis Bencardino
Daniel Oliver B. Harbormaster Report—Mack Funk
Board Member
Term Expires 07/2016 C, Chamber of Commerce Report- Cindy Clock
Steve Fink
Board Member D. 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 qf Seward, Alaska PA CAB Agenda
May 7, 2014 Page 1
.................
7. INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS
A. Council Approved priorities.
8, UNFINISHED BUSINESS
A. Public Use Crane update
B. Small Boat Harbor Plan revision update
9* NEW BUSINESS
A. Approve reimbursement of half of Chair Altermatt's travel expenses for Seattle Economic
Partners Trip.
B.April 2, 2014 Action Agenda (Im*nutes to follow)
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
11ay 7, 2 014 Page 2