HomeMy WebLinkAbout02062013 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
Februar
y 6, 2013 12:OOPM COUNCIL CHAMBERS
1, CALL 1`0 ORDER
Deborah Altermatt
Board Member
Term Expires 07/2013 PLEDGE OF ALLEGIANCE
]aryl Schaefermeyer I ROLL CALL
Board Member
Term Expires 0712014 4. SPECIAL ORDERS, PRESENTATIONS AND
Bruce Jaffa REPORTS
Board Member
Term Expires 07/2014 A, A. RR Representative- Louis Bencardino
Daniel Oliver B. Harbormaster Report—Mack Funk
Board Member
Term Expires 07/2013 C, Chamber of Commerce Report- Cindy Mock
Steve Fink
Board Member D. Administration Report- Ron Long
Term Expires 07120 14
Bob Linville 5. Citizens' comments on any subject except those items
Board Member scheduled for public hearing. [Those who have signed in
ri'ertn Expires 0712014
will be given the first opportunity to speak. Time is limited
Carl Hughes to 2 mintctes per speaker and 30 minutes total time Jbr this
Board Member agenda item.]
Term Expires 0712014
Jim Hunt
6. Approval of agenda and consent agenda [Approval of
Consent Agenda passes all routine items indicated by
City Manager
asterisk (*). Consent Agenda items ore 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 Agenda
February 6, 2013 Page I
7, INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS--
A. Coastal Villages update
B. Memo from the City Clerk's Office regarding council reports and procedure
8. UNFINISHED BUSINESS
A.
B.
9, NEW BUSINESS
A. Discussing PACABs Annual 2013 priorities and preparing a list for joint review at the
5prn February 11, 2013 City Council Work session for Boards and Commissions.
B. Changing the February work session time, date and location to 7pm February 26th at the
Seward Library/Museum Community Room,
C. *January 2, 2013 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 S'ei4wrd, Alaska PA CAB Agenda
February 6, 2013 Page 2