HomeMy WebLinkAbout10201010 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
October 20, 12:00PM COUNCIL CHAMBERS
Ron Long,Chair 1. CALL TO ORDER
Board Member
Term Expires 2011
2. PLEDGE OF ALLEGIANCE
Vacant
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
s B n e card lno
Daniel Oliver
Board Member B. Chamber Report-Laura Cloward, Executive Director
Term Expires 2010
C. Economic Development forum on Nov 24, 2010, City
Daryl Schaefermeyer Manager- Phillip Dates
Board Member g p
Term Expires 2012
D. Harbormaster Report—Karl Anderson
Robert Buck
Board Member E. Community Development Report- Christ Terry
Term Expires 2012 Y
Paul Tougas 5. Citizens' comments on any subject except those items
Board Member scheduled for public hearing. [Those who have signed in
Term Expires 2011 will be given the first opportunity to speak. Time is limited
Phillip Oates
to 2 minutes per speaker and 30 minutes total time for this
City Manager agenda item.]
Kari Anderson 6. Approval of agenda and consent agenda [Approval of
Harbor Master Consent Agenda passes all routine items indicated by
Suzasterisk (*). Consent Agenda items are not considered
Executive
Townley separately unless a Board Member so requests. In t
Executive Liaison p y q he
event of such a request, the item is returned to the Regular
Agenda.]
City of Seward, Alaska PA CAB Agenda
October 20, 2010 Page 1
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7. INFOMATIONAL ITEMS, REPORTS AND PRESENTATIONS—
A. Discussion of a PACAB Board Member attending Pacific Marine Expo November 18-20,
2 01 0......................•....•...........r..,.........r......r...........................,....Page 3
B. Recent Coastal Region Fund Visit Review...........................r................ Page 4
8. UNFINISHED BUSINESS
9. NEW BUSINESS
A. Discuss and provide recommendations to Council for the Federal, State and City Priority
Lists..............................................r.r.........,...........r,.......,...,.........,Page 5
B. PACAB Resolution 2010-07 Supporting and Providing recommendations for City
initiatives to expand existing and attract new business...................r.r............Page 16
C. Discuss and provide recommendations for lease parcel sizes on the South Harbor Uplands
................................................................................................... Page 18
D. Set next work session topic for November 17, 2010 to Review and Provide
Recommendations on Nominating Public Lands for Lease and the Lease Proposal
Policiesand Pra cedures.............r......,.......................,..........,.........,,.. Page 25
IKE. Approval of August 4, 2010 Regular Meeting minutes....................r.........,. Page 26
10, CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
A. AK World Trade Center Articles and Upcoming Events notices,. 00....Page 31
B. Alaska Cruise Association Newsletter ....................................................Page 36
C. PACAB Budget Report............................••.•r r••■..••r r.................................Page 38
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 PACAB Agenda
October 20, 2010 Page 2
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