HomeMy WebLinkAbout05152013 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Special Meeting
May 15, 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 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 of Seward, Alaska PA CAB Agenda
May 15, 2013 Page 1
7. INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS—
A. SMICICVRF update
B.
S. 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 4-3-13 meeting..........................................................Page 3
9, NEW BUSINESS
A. PACAB Resolution 2013-03 recommending changes to the harbor tariff to specify that
reserved slips will be offered to wait list customers twice a year and to establish that new
wait list customers can be offered reserved slips if all senior wait list customers have
already been offered a reserved slip...................................................... Page G
B. PACAB Resolution 2013-04 recommending changes to the City Code to establish
electronic notification of wait list customers at the Small Boat Harbor.............. Page 9
C. Recommended approach to updating the Small Boat Harbor Plan
D. Discussion of Five-ton hydraulic crane in NW harbor"
E. Setting a topic for the May 15, 2013 work session
F. * April 3, 2013 Minutes..................................................................... Page 12
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
spear.]
13. BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS'COMMENTS
14. ADJOURNMENT
City of Seward, Alaska PACAB Agenda
May 15, 2013 Page 2