HomeMy WebLinkAbout04032013 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
April 3,201312:OOPM COUNCIL CHAMBERS
Deborah Altermatt I. CALL TO ORDER
Board Member
Term Expires 07/2013 29 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 07J2013 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 scheduled for public hearing. [Those who have signed in
Term Expires 07/2014
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.]
Tenn 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 ca request, the item is returned to the Regular
Mack Funk Agenda.]
Harbor Master
Suzi Towsley
Executive Liaison
City of Seward, Alaska PA CAB Agenda
April 3, 2013 Page 1
7. INFORMATIONAL ITEMS,REPORTS AND PRESENTATIONS--
A. SMIC{CVRF update
B. Memo re: April Sth Alaska Railroad Breakfast meeting
8. UNFINISHED BUSINESS
A. PACAB Resolution 2013-01 recommending the revision of the 2013 Harbor Tariff to
eliminate the requirement for passenger fees for students that are part of a classroom
group, tabled from 3-6-13 meeting.
4. NEW BUSYNESS
A. PACAB Resolution 2013-02 recommending council approval of PACAB priorities from
April 2013 to March 2014
B. SMIC Vessel wash Down Pad
• Construction Contract Award
• Proposed operating Rates and Rules
C. Setting a topic for the April 17, 2013 work session
D. PACAB travel cost approval for Seattle-- Port Development Trip
E. * March 6, 2013 Minutes
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
A.
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
..4ril 3, 2013 Wage