HomeMy WebLinkAbout09212011 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular MeetinE
September 21,2011 12;OOPM COUNCIL CHAMBERS
Ron Long,Chair 1. CALL TO ORDER
Board Member
Term Expires 07120 1 3
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
Daniel Oliver A. Harbormaster Report—Norm Regis
Board Member
Term Expires 07/2012 B. Administration Report- Michetle Weston
Daryl Schaefermeyer C. Chamber of Commerce Report- Cindy Clock
Board Member
Term Expires 0712012
D. AKRR Representative- Louis Bencardino
Steve Fink
Board Member 5. Citizens' comments on any subject except those items
Term Expires 07/2012 scheduled for public hearing. [Those who have signed in
Bob Linville will be given the first opportunity to speak. Time is limited
Board Member to 2 minutes per speaker and 30 minutes total time for this
Term Expires 07/2012 agenda item.]
Phillip Oates 6. approval of agenda and consent agenda [Approval of
City Manager
Consent Agenda passes all routine items indicated by
Michelle Weston asterisk (*). Consent Agenda items are not considered
Assistant City Manager separately unless a Board Member so requests. In the
event of such a request, the item is returned to the Regular
Norm Regis
Acting Harbor Master Agenda.]
Suzi Towsley
Executive Liaison
City of Seward, Alaska PA CAB Agenda
September 21, 2011 Page I
7. INFOMATIONAL ITEMS, REPORTS AND PRESENTATIONS--
S. UNFINISHED BUSINESS
A. Resolution 2011-07 recommending amendments to the Port & Harbor Tariff
Regulations..............................................................................Page 3
9. NEW BUSINESS
A. Coastal Villages Region Fund discussion
Be August 3, 2011 Minutes ...............Poo****so aos,..,..............,.,,..,...........Page 26
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
A. Kenai Fjord National Park Public Meeting; Seeking public dialog on potential over-the-
snow transportation service to Exit Glacier, September 27 from 5-8 at the Legends
Building..........000000** ego .........,,.,0.6'Page 29
11. BOARD COMMENTS
12. CITIZEN COMMENTS [5 minutes per individual-Each individual has one opportunity to
speak,]
13, BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS ICOMMENTS
14. ADJOURNMENT
City of Seward, Alaska PA CAB Agenda
September 21, 2011 Page 2