HomeMy WebLinkAbout11032010 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
In
Regular Meeting
November 3, 12:OOPM COUNCIL CHAMBERS
Ron Long,Chair
Board Member 1• CALL TO ORDER
Term Expires 2011
2. PLEDGE OF ALLEGIANCE
Vacant
Board Member 3• ROLL CALL
Term Expires 2012
Deborah Altermatt
4. SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
Board Member
Term Expires 2010
A. ARRC Representative Louis Bencardino
Daniel Oliver
Board Member B. Harbormaster Report—Kari Anderson
Term Expires 2010
Daryl Schaefermeyer
C. Community Development Report- Christy Terry
Board Member
Term Expires 2012 5. Citizens' comments on any subject except those items
scheduled for public hearing. [Those who have signed in
Robert Buck will be given the first opportunity to speak. Time is limited
Board Member to Z minutes per speaker and 3o minutes total timefor this
Term Expires 2012 p p
agenda item.]
Paul Tougas
Board Member 6. Approval of agenda and consent agenda [Approval of
Term Expires 2011 Consent Agenda passes all routine items indicated by
asterisk (*). Consent Agenda items are not considered
Phillip Oates separately unless a Board Member
City Manager p y so requests. In the
event of such a request, the item is returned to the Regular
Kari Anderson Agenda.]
Harbor Master
i Suzi Towsley
Executive Liaison
City of Seward, Alaska PA CAB Agenda
November 3, 2010 Page 1
7. INFOMATIONAL ITEMS, REPORTS AND PRESENTATIONS—
A. open Meetings Act update..........................................sees..,..................Page 3
8. UNFINISHED BUSINESS
9. NEW BUSINESS
A. Review of attendance record, City Code and PACAB policy regarding inactive and
absentboard members.......................................................................Page 26
B. Election of new Vice Chair...................................................................Page 28
C. PACAB Resolution 2010--07 Supporting and Providing recommendations for City
initiatives to expand existing and attract new business..a 0 0 a 0 0 0 0 a a 0 0 0 8P 0.................Page 29
D. PACAB Resolution 2010-08 A Resolution Opposing an Application from AquaBounty
Technologies, Inc. to the U.S. Food and Drug Administration (FDA) to Approve and
Market Genetically Engineered Atlantic Salmon in the United
States...........................................................................................Page 38
E. Discuss and provide recommendations for lease parcel sizes on the South Harbor Uplands
................................ .................................................................. Page 42
F. 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 Procedures..................................................................... Page 44
G. Approval of August 4, 2010 Regular Meeting minutes.....as**as @seat.sees,..........Page 45
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
A. Alaska Railroad Quarterly report sees..,sees..,sees.........................................Page 50
B. WTC Report-The Economic Impact of International Trade Exports on the Alaskan
Economy..........................................................separate packet due to size
C. Economic Development Survey questions for Town Hall meeting,.a a 0 0 a a a 0 a 0 a 9.Page 54
D. Alaska Regional Ports Conference .....................................................Page 55
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
November 3, 2010 Page 2
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