HomeMy WebLinkAbout05022012 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
May 2,2012 12:OOPM COUNCIL CHAMBERS
Deborah Altermatt 1. CALL To ORDER
Board Member
Term Expires 07/2013 2. PLEDGE OF ALLEGIANCE
Daryl Schaefermeyer 3, ROLL CALL
Board Member
Tenn Expires 4712012
4. SPECIAL ORDERS, PRESENTATIONS AND
Bruce Jaffa REPORTS
Board Member
Term Expires 07/2012 A. AKRR Representative
Daniel Olivet- B. Chamber of Commerce Report
Board Member
Term Expires 07/2013 C. Harbormaster Report
Steve Fink
Board Member D. Administration Report
Tenn Expires 07/2012
Bob Linville 5. Citizens' comments on any subject except those items
Board Member scheduled for public hin [Those w ave sned
ho hiTenn Expires 0712014 � ear � g in
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 o f Seward, .Alaska PA CAB Agenda
May 2, 2012 Page 1
7. INFOMATIONAL ITEMS,REPORTS AND PRESENTATIONS—
A.
S. UNFINISHED BUSINESS
9. NEW BUSINESS
A. Report on Seattle trip and request for partial reimbursement from Chair Altermatt
B. April 4, 2012 Minutes
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
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
May 2, 2 012 Page 2