HomeMy WebLinkAbout01022013 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
January 2, 2013 12:OOPM COUNCIL CHAMBERS
L CALL TO ORDER
Deborah Altermatt
Board Member
Term Expires 07/2013 2. PLEDGE OF ALLEGIANCE
Daryl Schaefermeyer 3. ROLL CALL
Board Member
Term Expires 07/2014 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 07/2013 Ce Chamber of Commerce Report- Cindy Clock
Steve Fink
Board Member D. Administration Report- Ran Long
Term Expires 07/2014
Bob Linville 5. Citizens' comments on any subject except those items
Board Member scheduled for public hearing. who have si ned in
Term Ex Tres 07120l4 �
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 PACAB Agenda
January 2, 2 0.13 Page 1
7. INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS--
A. Coastal Villages update
8. UNFINISHED BUSINESS
A. Annual Report to Council
B. Comparative moorage rates
9. NEW BUSINESS
A. Setting a topic for the January 16, 2013 work session,
B. *December S, 2012 Minutes
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
require )-
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 PACAB Agenda
January 2, 2013 Wage 2