HomeMy WebLinkAbout06012011 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
June 1,2011 12:OOPM COUNCIL CHAMBERS
Ron Long,Chair 1, CALL TO ORDER
Board Member
Term Expires 07/201 l
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. AK_RR 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 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 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 Oates 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
June 1, 2011 Page 1
7. INFOMATIONAL ITEMS, REPORTS AND PRESENTATIONS--
A. Report from Phillip Dates on trip to Seattle and visit with Coastal Villages
B. Coastal Villages DVD
8. UNFINISHED BUSINESS
9, NEW BUSINESS
A. The topic for PACABs June 15th work session was chosen at their May 18 meeting and
is "Begin Review of the Harbor Tariff'
'A B. Approval of May 18, 2011 minutes.................................................. Page 3
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
June 1, 2011 Page 2