HomeMy WebLinkAbout02022011 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meefing__
February 2,2011 12:OOPM 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
Tema Expires 07/2013 A. AKRR Report
Daniel Oliver
Board Member B. Harbormaster Report—Kari Anderson
Term Expires 07/201.0
Daryl Schaefermeyer 5. Citizens' comments on an subject except those items
Board Member 3' 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
February 2, 2011 Page I
7. INFOMATIONAL ITEMS,REPORTS AND PRESENTATIONS---
A. Ron Long-WTC Economic Forecast-report from the January 19th meeting
8. UNFINISHED BUSINESS
A. Discussion of Future Slip Configuration off of Z Float..................................Page 3
9. NEW BUSINESS
A. Resolution 2011-01 recommending a partnership between the City of Seward and the
Alaska Department of Fish&Game for fish enhancement programs.................Page 5
B. Resolution 2011-02 supporting a proposal to the Exxon Valdez Oil Spill Trustee Council
for a vessel washdown pad...................................................................Page 8
C. Approval of January 5,2011 Regular Meeting minutes.................................Page 12
10.CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
A. Finance report on insurance costs..........................................................Page 16
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
February Z 2011 Page 2