HomeMy WebLinkAbout12052012 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
I)ccember2012 12:O(lPM COUNCIL CHAMBERS
Deborah Altermatt 1. CALL TO ORDER
Board Member
Term Expires 07/2013 2. PLEI)GE OF ALLEGIANCE
Daryl Schaefermeyer 3. ROLL CALL
Board Member
Term Expires 07/2014
4. SPECIAL ORDERS, ES S 21111k
Bruce Jaffa REPORTS
Board Member
Term Expires 07/2014 A. AKRR Representative- Louis Bencardino,
Daniel Oliver Be Harbormaster Report—Mack Funk
Board Member
Tenn Expires 07/2013 C, Chamber of Commerce Report- Cindy Clock
Steve Fink
Board Member Do Administration Report- Ron Long
Term Expires 07/2014
Bob Linville 5. Citizens' comments on any subject except those items
Board Member I
Term Expires 07/2014 scheduled for public hearing. [Those who have signed in
will be given,the frst opportunity to speak Time is limited
Carl Hughes to 2 minutes per speaker and .30 minutes total time for this
Board Member agenda item.]
Tenn Expires 07/2014
Jim Hunt 6. Approval of agenda and consent agenda [Approval of
City Manager Consent Agenda passes all routine items indicated by
Ron Long asterisk (*). Consent Agenda items are not considered
Assistant City Manager separately unless a Board Member so requests. In the
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
December 5, 2012 Page I
7. INFORMATIONAL IT ISMS, REPORTS AND PRESENTATIONS—
A. Coastal Villages update
S. UNFINISHED BUSINESS
A.
9* NEW BUSINESS
A.
B.
C. Setting a topic for the December 19, 2012 work session.
D. * October 2, 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
December 5, 2012 Page 2