HomeMy WebLinkAbout01062010 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
January 6, 2010 One PM COUNCIL
CHAMBERS
Ron Long,Chair 1. CALL TO ORDER
Board Member
Term Expires 2011
2. PLEDGE OF ALLEGIANCE
Theresa Butts,
Board Member 3. ROLL CALL
Term Expires 2012
Deborah Alterman
4. SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
Board Member
Term Expires 2010 A
ARRC Representative Louis Bencardino
Daniel Oliver
Board Member B. Chamber Report-Laura Cloward, Executive Director
Term Expires 2010
Daryl Schaefermeyer
C. Harbormaster Report--Kari Anderson
Board Member
Term Expires 2012 D. Community Development Report- Christy Terry
Robert Buck
Board Member 5. Citizens' comments on an subject those i
Term Expires 2012 Y � except p terns
scheduled for public hearing. [Those who have signed in
Paul Tougas 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 2011 agenda item.]
Phillip Dates 6, Approval of agenda
City Manager pP g a and consent agenda [Approval of
Consent Agenda passes all routine items indicated by
Kari Anderson asterisk (*). Consent Agenda items are not considered
Harbor Master separately unless a Board Member so requests. In the
Suzi Townley
event of such a request, the item is returned to the Regular
enda.�4
Executive Liaison g
City of Seward, Alaska PA CAB Agenda
January 6, 2010 Page I
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7. INFOMATIONAL ITEMS,REPORTS AND PRESENTATIONS--
A. Monthly PACAB Budget Report. ...................:.....................................Page 3
8. UNFINISHED BUSINESS-None
9. NEW BUSINESS
A. Proposed Recommendations to Council for Amendments to SCC 7.10, Harbor and Port
Facilities........................................................................................Page 4
B. PACAB Report to City Council, January 11 by Chair Long
C. 2010 Annual World Trade Center Alaska Statewide Economic Forecast Luncheon
(January 13, 2010)............................................................................. Page 5
* D. Approval of December 02, 2009 regular meeting minutes.............................. Page 7
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
A. Harbormaster's 2009 Year Review
11. BOARD COMMENTS
13. CITIZEN COMMENTS [S minutes per individual-Each individual has one opportunity to
speak.]
14.BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS'COMMENTS
15.ADJOURNMENT
City of Seward., Alaska PA CAB Agenda
January 6, 2010 Page 2
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