HomeMy WebLinkAbout04062011 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
April 6,2011 12:OOPM COUNCIL CHAMBERS
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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
Daryl Schaefermeyer C. Administration Report-Michelle Weston
Board Member
Term Expires 07/2012
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 0712012
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
Phillip Oates Consent Agenda passes all routine items indicated by
City Manager asterisk (*). Consent Agenda items are not considered
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
April b, 2011 1 Page 1
7. INFOMATIONAL ITEMS,REPORTS AND PRESENTATIONS—
A. Letter from Kirk Hoessle,Kenai Fjords Sea Treks................................. Page 3
8. UNFINISHED BUSINESS
A. Discuss updates to the SMIC Development plan....................................Page 8
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B. Discussion of Future Slip Configuration off of Z float............................Page 29
9. NEW BUSINESS }
A. Set next work session for April 29 as a Work Session with City Council to discuss
PACAB Priorities Outlined by Council During April 5th work session
B. March 2,2011 Regular Meeting minutes............................................Page 33
10.CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
A.Rob Buck Resignation....................................................................Page 37
B.NOAA Fisheries Survey .................................................................Page 38
C.2011 PACAB Budget.....................................................................Page 39
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 PACAB Agenda
April b, 2011 2 Page 2