HomeMy WebLinkAbout06022010 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
June 2, 2010, 12:OOPM 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 Altermatt 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—Jim Lewis for Karl 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 2011 agenda item.
Phillip Oates 6. Approval of agenda and consent agenda [Approval of
City 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.]
City of Seward, Alaska PA CAB Agenda
June 2, 2010 1 Page 1
7. INFOMATIONAL ITEMS, REPORTS AND PRESENTATIONS—
A. Monthly PACA.B Budget Report........................................,..................Pa e 3
g
Be Memorandum with Schedule of City Council Work sessions .........................Page 4
C. Seward Bear Mountain Tram/Sky ride project--Developer Chris Nyman .....0 a....Page 5
D. Seward Economic Development Assessment.......a 00 000 0*19*see***see 00*09 ago a.........PagelO
8. UNFINISHED BUSINESS
A. Revisions to Seward City Harbor Code Title 7.........................................Page 28
9. NEW BUSINESS
A. Resolution 2010-05 endorsing the South Harbor Uplands Tryck Nyman Hayes conceptual
Development Plan, Option Two, as attached.....60006*9609910 29
Be Setting the work session topic for June 16, 2010 to discuss the establishment of Seward
as a U.S. Customs port of entry and status as a foreign trade zone....................Page 35
* C.
Pulled and moved to the July PACAB Business meeting (7-7-2010)
9. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
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
June 2, 2010 Page 2
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