HomeMy WebLinkAbout03062013 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
March 6, 2013 12:OOPM COUNCIL CHAMBERS
Deborah Altermatt 1. CALL TO ORDER
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 C. Chamber of Commerce Report- Cindy Clock
Steve Fink
Board Member
Term Expires 07/2014
5. Citizens' comments on any subject except those items
Bob Linville Board Member scheduled for public hearing. [Those who have signed in
Term Expires 07/2014 will be given the first opportunity to speak. Time is limited
to 2 minutes per speaker and 30 minutes total time for this
Carl Hughes agenda item.
Board Member
Term Expires 07/2014 6. Approval of agenda and consent agenda [Approval of
Jim Hunt Consent Agenda passes all routine items indicated by
City Manager asterisk (*). Consent Agenda items are not considered
separately unless a Board Member so requests. In the
Ron Long event of such a request, the item is returned to the Regular
Assistant City Manager Agenda.]
Mack Funk
Harbor Master
Suzi Towsley
Executive Liaison
City of Seward, Alaska PA CAB Agenda
March 6, 2013 Page 1
7, INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS--
A. Coastal Villages update
S. UNFINISHED BUSINESS
A. Begin composing a resolution for 2013 priorities for PACAB
9, NEW BUSINESS
A. Consider a tariff amendment waiving the passenger fees for school classes
B. Setting a topic for the March 20, 2013 work session.
C. *February G, 2013 Minutes
10, CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
A. PACAB's quarterly report will be on the March 26th City Council agenda.
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
March 6, 2013 Page 2