HomeMy WebLinkAbout11062013 PACAB Agenda ..............
SEWARD PORT AND COMMERCE ADVISORY BOARD
Re ular Meet'n
9
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................ . ..........
November 6, 2013 12 4#00PM COUNCIL CHAMBERS
1, CALL TO ORDER
Deborah Altermatt
'Board Member 2. PLEDGE OF ALLEGIANCE
Term Expires 07/2016
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
Tenn Expires 07/2016 C. Chamber of Commerce Report- Cindy Clock
Steve Fink
Board Member Do 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.]
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 ql'Seward, Alaska PA CAB Agenda
November 6, 2013 Page I
7. INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS—
A. Public Use Crane Preliminary report
B. Washdown pad rates and rules
C. Seward Economic Growth Plan
8. UNFINISHED BUSINESS
A.,
9. NEW BUSINESS
A.
10. NEW BUSINESS
A. Set the November 20, 2013 PACAB Work session topic as"Continued review of the
Small Boat Harbor Development Plan".
B. September 4,2013 Meeting Minutes
October 2, 2013Meeting Minutes
11. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
11. BOARD COMMENTS
12. CITIZEN COMMENTS [5 minutes pet, individual - Each individual has one opportunity to
.speak.]
13. BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS'COMMENTS
14, ADJOURNMENT
City of Seward, Alaska P,11CAB Agenda
November 63 2013 Page 2