HomeMy WebLinkAbout05042011 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Mee-fing
May 4,2011 12:0DPM COUNCIL CHAMBERS
Ron Long,Chair 1. CALL TO ORDER
Board Member
Term Expires 0712011
2. PLEDGE of ALLEGIANCE
Bruce Jaffa
Board Member 3. ROLL CALL
Term Expires 07/2012
4. SPECIAL ORDERS, PRESENTATIONS AND
Deborah Altermatt REPORTS
Board Member
Term Expires 07/2013 A. AKRR Representative- Louis Bencardino
Daniel Oliver .
Board Member B. Harbormaster Report—Karl Anderson
Term Expires 07/2012
C. Administration Report- Michelle Weston
Daryl Schaefermeyer
Board Member
Term Expires 07I2012
5. Citizens' comments on any subject except those items
Robert Buck scheduled for public hearing. [Those who have signed in
Board Member will be given the first opportunity to speak. Time is limited
Term Expires 07/2012 to 2 minutes per speaker and 30 minutes total time for this
Bob Linville agenda item.]
Board Member
Term Expires 07/2011 6. Approval of agenda and consent agenda [Approval of
Consent Agenda passes all routine items indicated by
Phillip Gates asterisk (*). Consent Agenda items are not considered
City Manager
separately unless a Board Member so requests. In the
Kari Anderson event of such a request, the item is returned to the Regular
Harbor Master Agenda.]
Suzi Towsley
Executive Liaison
City of Seward, Alaska PA CAB Agenda
May 4, 2011 Page I
7. INFOMATIONAL ITEMS,REPORTS AND PRESENTATIONS--
8, UNFINISHED BUSINESS
A. Resolution2011--03 for Slip Configuration off of Z float...............................Page 3
C. Resolution 2011-04 for Priorities outlined by City Council... ...Page 7
9. NEW BUSINESS
A. Set Work Session Topic for May 18pril 6, 2011 Regular Meeting minutes.......Page 10
B. Approval of April 6, 2011 minutes... ................................................Page 11
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
A. Fisherman's News Advertisement......................................................Page 17
B. CDQ Homeport Letter....................................................................Page 18
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 4, 2011 Page 2