HomeMy WebLinkAbout12042013 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
December 4,2013 12:00PM COUNCIL CHAMBERS
Deborah Altermatt 1. CALL TO ORDER
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
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
December 4, 2013 Page 1
7. INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS—
A.
B.
S. UNFINISHED BUSINESS
A. Report on North Harbor Public Use Crane Alternatives
9, NEW BUSINESS
A. Set the December 18, 2013 PACAB Work session topic as "Continued review of the
Small Boat Harbor Development Plan".
B. Choose alternate date to reschedule January 1, 2014 PACAB meeting to
* C. November 6, 2013 Meeting Minutes,
10, CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
require )W
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
December 4, 2013 Page 2