HomeMy WebLinkAbout10032012 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
October 3,201212: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
Term Expires 07/2014 q, 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 07/2013 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 hearing.scheduled for public [Those who have si ned in
Term Expires 07/2014 P g• g
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
October 3, 2012 Page 1
7. INFORMATIONAL ITEMS, REPORTS AND PRESEN
TATIONS—
A. Dustin Drake, Schnitzer Alaska
8. UNFINISHED BUSINESS
A. Review of Small Boat Harbor and SMIC budgets b '
g Y Kris Er changer, City Finance
Director................................................................................. ............Page 3
9. NEW BUSINESS
A. PACAB Resolution 2012-06 recommending changes •
g
ate--Titles 7 and 14 of the City Code to waive the electrical deposit re uirem p q ent for
reserved moorage customers................................................................Page 13
B. PACAB Resolution 2012-07 recommending the revision of the 2012-2013 Harbor
Tariff
to eliminate the requirement for electrical deposits for reserved moorage customers at the
e
SmallBoat Harbor. ..........................................................................Pag
e 16
C. PACAB Resolution 2012-08 recommending changes to the 2012 and 2013 Harbor Tariff
s
to change customer charges to once per billing cycle...................................Page 19
D. Setting a topic for the October 17, 2012 work session
E. * September 5, 2012 Minutes............................................................LaY down
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS o action
requlred)-
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
October 3, 2012 Page 2