HomeMy WebLinkAbout01042012 PACAB Agenda SEWARD
PORT AND
COMMERCE ADVISORY BOARD
Regular Meeting
J,anuai = 4, 2012 12:0OPM C OUNCH., C ANIBE1ZS
Deborah AlterII'1att I CALL"ro ORDER
Board Member
Term Expires 0712013 2. PLEDGE OF ALLEGIANCE
Bruce Jaffa 3. ROLL CALL
Board Member
Terra Expires 07120 12 4. SPECIAL ORDERS, RESE r.I, r. 1ONS AND
REPORTS
Daniel Oliver
Boar emb ci Mmber
Boar 1 x 071201 A. AK.1Z:R Representatr�ve- Lours Bencardino
TerinDaryl Schneferinever 13. Harbor•ni�ister Report - Mack FLffl k
Board Member
Terns Expires 07120 12 C. Chamber cif'Co:i nineree Report- Cindy Clack
Steve Fink
Board Member
Term Expires 07f201.2 5. Citizens' comments on any subject except these items
scheduled fot- public hearing. [Those who hw)e .signed in
Bob LirivilI e
willbe g1ven lhefit-st ol)j)ortunify to speak. Time is liiniled
Board Mer��>aer-
Boar F�x fires�37r2��? to 2 inintrles per, sjvaker- ca-0 30 rr�rinutes total 0-ne for�' this
Terin GIgL'YrGlCi ltern.1
Jinn Ffunt
City Manager- 6. Approval of agenda and consent agenda 1,41jivoval cif'
CTonseni Agencla passes cell routine ileTn.s- indicated by
��[�i3 Long F Y
Assistt�r�t pity��Iar�a�cr•
cr�s�ierisk (`). Con sew Agenda item;.s, are nol c.on.s lder eel
.svixtr alely -unle.s,s a Boal-cl Meinher- so r•eciz,[e,5ts. In the
Mack Funk event of such ct t-equev, the itein ks- r"C'l2.rne6l to Ibe .Regular
Ylarbor Master /1 vencla.
Suzi Twwsley
Executive Liaison
Cily 0 f'SeT'vcrr•d, Alaska PA CA 13 Agen(1a
Jonucu y 4., 2012 Page 1
7. I:NFOMATIONAL I1~EMS, REPOR'11-'s AND PRESENTATIONS—
8. 'UN FINS.I-I PRESENTATIONS-
4 I3 USINF',SS
A. Board opefillig 4Q-,� :3+4
9. NEW BUSINLSS
A. De;ceniber 7, 2011 MiIIUtGs
13. Denting"permanent" slips iii mid-year
C. January 1.S work session conflict with the World 'Frode LAMCI-leon
10. CORRESPONDENCE, INFORMATIONAL FITMS AND REPORTS (No action
repired)-
A. Coastal Villages Fleet Update
14. BOARD COM M ENrrs
12, C1rI`IZEN COMMENTS [) 172inulc,s,])er in(iiviclual- lacic•h inclivic:util has one al.)I)ortunity to
1.3, BOARD AND ADM.INSrI"RATIVE RESPONSE TO CIrFIZENSTOMM.E.NTS
I.4. ADJOURNMENT