HomeMy WebLinkAbout06052013 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
June 5, 2013 12:0oPM COUNCIL CHAMBERS
1. 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 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. i who have s ned in
TermEx lies 07120I4 p g g
p will be given thefrst 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 .hoard 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 nf,. eii;ard, Alaska PACABAgenda
.Tune 5, 2013 Page I
7. INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS—
A. SMICICVRF update
B. The PACAB June 19, 2013 work session topic was previously set as `Small Boat Harbor
Management Plan revisions'.
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 5-15-13 meeting.
B. 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, tabled from the 5-15-13 meeting.
9. NEW BUSINESS
A.
* B. May 15 2013 Special Meeting Minutes c- 9
�' � p g � �
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
11. BOARD COMMENTS
12, CITIZEN COMMENTS [S minutes per individual - Each individual has one opportunity to
speak]
13. BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS'COMMENTS
14. ADJOURNMENT
City f o Seivard, Alaska PA CAB Agenda
.fir n e S, 2013 Page 2