HomeMy WebLinkAbout11072012 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
November 7, 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 scheduled for hearing. ho h in
Term Expires 07/2014 p g' w have signed
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.J
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
November 7, 2012 Page 1
7. INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS—
A. Coastal Villages update
8. UNFINISHED BUSYNESS
A.
9. NEW BUSINESS
A.
B.
C. Setting a topic for the November 21, 2012 work session.
D. * October 2, 201.2 Minutes
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS o action
required)- ,
11. BOARD COMMENTS
12. CITIZEN COMMENTS [5 minutes per individual- Each individual has one opportunity to
spear,]
13. BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENSWOMMENTS
14. ADJOURNMENT
City of Seward, Alaska PA CAB Agenda
November 7, 2012 Page 2