HomeMy WebLinkAbout02012012 PACAB Agenda SEWARD
PORT
COMMERCE
ADVISORY BOARD
Regular Meeting
February 1,2012 12:0oPM COUNCIL CHAMBERS
1. CALL TO ORDER
Deborah Altermatt
Board Member
Term Expires 07/2013 2• PLEDGE OF ALLEGIANCE
Daryl Sebaefermeyer 3. ROLL CALL
Board Member
Term Expires 07/2012 4. SPECIAL ORDERS, PRESENTATIONS AND
Bruce Jaffa REPORTS
Board Member
Term Expires 07/2012 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
Term Expires 07/2012 5. Citizens' comments on any subject except those items
scheduled for public hearing. [Those who have signed in
Bob Linville will be given thefirst opportunity to speak. Time is limited
Board Member
14 to 2 minutes per speaker and 30 minutes total time for this
Term Expires 07120
agenda item.]
Carl Hughes
Board Member 6. Approval of agenda and consent agenda [Approval of
Term Expires 07/2014 Consent Agenda passes all routine items indicated by
Jim Hunt
asterisk (*). Consent Agenda items are not considered
City Manager separately unless a Board Member so requests. In the
event of such a request, the item is returned to the Regular
Ron Long Agenda.]
Assistant City Manager
Mack Funk
Harbor Master
Suzi Towsley
Executive Liaison
City of Seward, Alaska PA CAB Agenda
February 1, 2012 Page I
7. INFOMATIONAL ITEMS, REPORTS AND PRESENTATIONS--
8. UNFINISHED BUSINESS
A. Changes to the 2012 and 2013 Harbor Tariffs
9. NEW BUSINESS
A. Resolution 2012-XXX — Resolution of the Seward City Council transferring
$234,451.41 of additional 2011 raw fish tax proceeds to the Harbor Major Repair and
Replacement Fund to fund Capital Infrastructure needs
B. January 4, 2012 Minutes
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
A. Coastal Villages Fleet Update
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 PA CAB Agenda
February 1, 2012 page 2