HomeMy WebLinkAbout01052011 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
JanuM 5,2011 12:OOPM COUNCIL CHAMBERS
Ron Long,Chair 1. CALL TO ORDER
Board Member
Term Expires 07/2011
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-Christy Terry
Daniel Oliver
Board Member B. Harbormaster Report—Kari Anderson
Term Expires 07/2010
Daryl Schaefermeyer 5. Citizens' comments on an subject except those items
Board Member Y P
Term Expires 07/2012 scheduled for public hearing. [Those who have signed in
will be given the first opportunity to speak. Time is limited
Robert Buck to 2 minutes per speaker and 30 minutes total time for this
Board Member agenda item.]
Term Expires 07/2012
Bob Linville 6. Approval of agenda and consent agenda [Approval of
Board Member Consent Agenda passes all routine items indicated by
Term Expires 07/2011 asterisk (*). Consent Agenda items are not considered
Phillip Oates separately unless a Board Member so requests. In the
City Manager event of such a request, the item is returned to the Regular
Agenda.]
Kari Anderson
Harbor Master
Suzi Towsley
Executive Liaison
City of Seward,Alaska PA CAB Agenda
January 5, 2011 Page I
7. INFOMATIONAL ITEMS,REPORTS AND PRESENTATIONS--
8. UNFINISHED BUSINESS
9. NEW BUSINESS
A. Discuss and Provide Recommendations for Council /Ad Hoc Lands Committee Work
Session January 26 2011................. ...... ... .......Page 3
B. Discuss and Provide Recommendations for Fish Enhancement Programs............Page 34
C. Re-Set date and set next work session topic for January 20 to discuss slip configurations
ofZ float.........................................................................................Page 49
D. Approval of December 1,2010 Regular Meeting minutes..............................Page 54
10.CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
A.2011 Budget...................................................................6...................................Page 57
B. `]World Trade Center Economic Forecast Luncheon ...................................Page 59
C. Cruise News........................................................................................Page 61
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
January 5, 2011 Page 2