HomeMy WebLinkAbout04072010 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
April 7, 2010 Noon 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
4, SPECIAL ORDERS, PRESENTATIONS AND
Deborah Alterman REPORTS
Board Member
Term Expires 2010 A, ARRC Representative Louis Bencardino
Daniel Oliver
Board Member Be Chamber Report-Laura Cloward, Executive Director
Term Expires 2010
Daryl Schaefermeyer
C. Harbormaster Report—Jim Lewis for Kari Anderson
Board Member
Term 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. [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 Oates 6. Approval of agenda and consent agenda [Approval ofCity Manager
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 Towsley
event of such a request, the item is returned to the Regular
Executive Liaison Agenda.J
City of Seward, Alaska PA CAB Agenda
April 7, 2010 Page 1
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7. INFOMATIONAL ITEMS, REPORTS AND PRESENTATIONS—
A. WTC Forum Luncheon(1-13-10) Report by Bo and Member Altermatt
B. Monthly PACAB Budget Reports..■.a■a.a....a■■.aa.■...a■...■.gas as$0.■■.a.■■a.■■aaaaa..■Page 3
8. UNFINISHED BUSINESS-None
9. NEW BUSINESS
A. Resolution 2010-001, Recommending Council Adoption of the Seward Small Boat
Harbor Vessel Maintenance and Repair Policy...................................a.......Page 4
B. Discussion of attendance at the Business of Clean Energy Conference..00 9 9*9 so...,.Page 8
C. PACAB discussion and approval of world Trade Center Annual membership
renewals■.■•■r.■••■.•■aa..a■.a.••..■.••r.•r•a•a••.■■.■■••a.■•••.a••a•■■.a.a.•.••■■.■a■■.••aa.....Page 10
D. Resolution 2010-002, Recommending Council Adoption of the All-Hazard Mitigation
Planfor the City of Seward............................................................a....Page 13
E. Approval of March 17, 2010 Regular meeting muzutes.............................a....Page 75
10, CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
A. Discussion of the Kenai Mountain-Turnagain Arm National Area Heritage site...Page 83
B. Statewide Transportation Improvement Program.......a■■a■a■..........................Page 87
C. `America's Greatest Train Rides'- Parade Magazine from the Anchorage Daily News,
March28, 201oa....aa......a.aa..............a..................a........a.,.......aaaa....a.aPage 95
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 PACAB Agenda
April 7, 2010 Page 2