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HomeMy WebLinkAbout05052010 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD Regular Meeting May 5,2010, 12:30PM COiJNCIL 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 Altermatt REPORTS Board Member Term Expires 2010 A. ARRC Representative Louis Bencazdino Daniel Oliver Board Member B. Chamber Report-Laura Cloward,Executive Director Term Expires 2010 Daryl schaecermeyer C. Harbormaster Report Jim Lewis for Kari Anderson Board Member Term Expires 2012 D. Community Development Report- Christy Terry Robert Buck Board Member 5. 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 Zol l agenda item.] Phillip Oates 6. Approval of agenda and consent agenda [Approval oCity Manager pp g g .� 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 May S, 2010 Page 1 1 7, INFOMATIONAL ITEMS,REPORTS AND PRESENTATIONS— A. MonthlyPACAB Budget Report.............................■■■......,..,.,..,..........■.Page 3 S. UNFINISHED BUSINESS A. Settin a 'oint work session with Planning and zoning Commission for May 11, 2010 g J to discuss Plans for development of the South Harbor Uplands. .....■,a■..■.........Page 4 9■ NEW BUSINESS A. Resolution 2010-03, Recommending PACAB Priorities for 2010 for Council Aroyal•a..r...r.■.r..............r.......a.,..........a....■a..■..,.......■................Page 33 pp B. Discussion and Comments on the establishment of Seward as a U.S. Customs port of entryand status as a foreign trade zone•r••■.■■r•■.•••.■.•r„r••a.■■■■•rr■•.•.■•■■.■•■•.Page 36 C. Resolution 2010-04, Recommending PACAB Revisions to Seward City Code Chapter 7 Harbor Lode■.■...■.a...•.••■■a•■•■■•r.••a.rr...•■■•.r■•■a•••a■■.■r■••■■■.•r..a,■■•..■■■•Page 53 * D. Approval of April 7, 2010 Regular Meeting minutes.,.........r.■.as..■.,...■...■r■■.Page 59 10, CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action required)- 11a BOARD COMMENTS 13. CITIZEN COMMENTS [5 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 May 5, 2010 Page 2 2