HomeMy WebLinkAbout02172010 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
FebruaKy 17,2010 Noon COUNCIL CHAMBERS
Ron Long,Chair 1. CALL TO ORDER
Board Member
Tenn Expires 2011
2. PLEDGE OF ALLEGIANCE
Theresa Butts,
Board Member 3. ROLL CALL
Term Expires 2012
4. SPECIAL ORDERS, PRESENTATIONS AND
Deborah Altermatt REPORTS
Board Member
Term Expires 2010 A. ARRC Representative Louis Ben in p card o
Daniel Oliver
Board Member B. Chamber Report-Laura Cloward, Executive Director
Term Expires 2010
Daryl Schaefermeyer
C. Harbormaster Report—Kari Anderson
Board Member
Tenn Expires 2012 D. Community Development Report-- Christy Terry
Robert Buck
Board Member g, Citizens' comments on any subject except those items
Term Expires 2012 scheduled for public hearing. who have
p g signed in
Paul Tougas will be given thefirst 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 Oates 6. Approval of agenda and consent agenda [Approval ofCity Manager Consent Agenda passes all routine items indicated by
Mari Anderson asterisk (*). Consent Agenda items are not considered
Harbormaster separately unless a Board Member so requests. In the
Suzi Towsley
event of such a request, the item is returned to the Regular
Agenda.]
Executive Liaison
City of Seward, Alaska PA CAB Agenda
February 17, 2010 Page 1
7. INFOMATIONAL ITEMS, REPORTS AND PRESENTATIONS—
A. WTC Forum Luncheon(1-13-10)Report by Board Member Altermatt.............Pending
B. North East Harbor Development Plan by Kim Nielsen of URS Engineering ........Page 3
8. UNFINISHED BUSINESS
A. Proposed revisions and timeline for SCC 7.10, Harbor and Port Facilities......... Page 9
9. NEW BUSINESS
A. Discussion and recommendation regarding Council City Land Sale Policy Work Session
Scheduled for March 9, 2010....................................................................... Page 10
B. Approval of January 6, 2010 Regular meeting minutes................................ Page 57
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
A. Exxon Valdez oil Spill Trustee Council--Notice of Intent Nevus Release,........... Page 64
B. Monthly PACAB Budget Report..........................................................Page 66
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 17, 2010 Page 2
2