HomeMy WebLinkAbout06062012 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
June 6, 2012 12:OOPM COUNCIL CHAMBERS
1. CALL rro ORDER
Deborah Altermatt
Board Member
Term Expires 07/2013 2. PLEDGE OF ALLEGIANCE
Daryl Schaefermeyer 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 D. Administration Report Ron Lang
Term Expires 0712012
BobLinville B 51 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 f rst opportunity to speak. Time is limited
Carl Hughes to 2 minutes per speaker and 3 D minutes total time for this
Board Member agenda item,]
Term Expires 07/2014
Jim .Hunt
6. Approval of agenda and consent agenda [Approval of
routine City Manager Consent Agenda. passes all ou � 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
June 6, 2012 .page I
7. INFOMATIONAL ITEMS, REPORTS AND PRESENTATIONS--
A. Coastal Villages Homeport Update
B. Seward Ships Drydock Lease Extension
C. Board Membership
8. UNFINISHED BUSINESS
9, NEW BUSYNESS
A. May 2, 2012 Minutes
10, CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
II. BOARD COMMENTS
12. C'ITIZEN COMMENTS [5 minutes per individual- each individual has one opportunity to
speak.]
13. BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS'C'OMMENTS
14. ADJOURNMENT
City of Seward, Alaska PA CAB agenda
June 6, 2012 Page 2