HomeMy WebLinkAbout08072013 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
August 7, 201312:OOPM COUNCIL CHAMBERS
1. CALL TO ORDER
Deborah Altermatt
Board Member
Term Expires 07/2016 2• PLEDGE OF ALLEGIANCE
Daryl Schaefermeyer 3, ROLL CALL
Board Member
Term Expires 07/2016 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 07/2016 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
Cart 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
August 7, 2013 Page 1
7, INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS--
A.
B.
8. UNFINISHED BUSINESS
A. Continued review of the Small Boat Harbor Development Plan
B.
9. NEW BUSINESS
A. Set August 21, 2013 PACAB work session topic
* B. July 10, 2013 Meeting Minutes
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
require )-
II. 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
A ugust 7, 2013 Page 2