HomeMy WebLinkAbout08042010 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
August 4, 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—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
Tenn 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.]
City of Seward, Alaska PA CAB Agenda
August 4, 2010 Page 1
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7. INFOMATIONAL ITEMS,REPORTS AND PRESENTATIONS—
A. WTC Alaska Special Luncheon Event featuring United States Senator Lisa Murkowski
Tuesday, August 17, 2010, Anchorage Marriott .■....■....r.........■........■.....a....Page 3
Be 23rd Annual Export Alaska Celebration Luncheon, Wednesday, September 8, 2010 --
SheratonAnchorage Hotel...■■•..a■.a.a••.••.r•.•■■■■aa.•■..■.••.ar.arar..•.r.■■ar..•a••■...Page 5
C.Notes from the PACAB July 21 work session and possible incentives for expansions
and/or to attract new businesses .,..r........■........■.■................r..................Page 8
8. UNFINISHED BUSINESS
9. NEW BUSINESS
A. PACAB Resolution 2010-06 Supporting and Providing recommendations on the Creation
ofa Seward Ombudsman.a.■a■a...raa.i.a••.a■•■a.r•■■•a.ra•.•.a•a.a.■..ar•a■aaa■..■....aa■■Pagi+ 15
Be Cancel and replace August 18 PACAB work session with August 9 Council work session
..■r■■■•■r■.•...•■•...aa...a.■r■.•a■■..►.•a•.■.•■aa■.•.■■.■r•■►aa•■+.■■.a..■a.r■.■•.r•.a.■...■a.r Page 1.7
C. Approval of July 7, 2010 Regular Meeting minutes...■.r...........a■a a a...a a....r.r a r Page 18
10, CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
A. International Trade Exports Play Significant Role in Building a Strong, Diversified
Alaskan Economy, Article........■...............a.......a.a.r...;•■.•r.r r...a■■aa.•.a.a....Page 21
Be Alaska Cruise Association Newsletter ......,...a*■a*6046..■a r■a■.r..■...a.a*a a.s a a.■......Page 23
C. Monthly PACAB Budget Report..■goose 0*■..a a a so a...**eve 0000000000000■.a.r...1.a.....,..Page 25
11.BOARD COMMENTS
12, CITIZEN COMMENTS [S 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
August 4, 2010 Page 2
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