HomeMy WebLinkAbout12012010 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
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Regular Meeting
December 1, 12:OOPM COUNCIL CHAMBERS
Ron Long, Chair
Board Member 1- CALL TO ORDER
# Term Expires 07/2011
2. PLEDGE OF ALLEGIANCE
Vacant
Board Member 3. ROLL CALL
Term Expires 07/2012
Deborah Altermatt
4. SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
Board Member
Term Expires 0712013
A. ARRC Representative Louis Bencardinv
Daniel Oliver
Board Member B. Harbormaster Report�-Kari Anderson
Term Expires 07/2010 p
Daryl Schaefermeyer
Board Member • Citizens' comments on any subject except those Items
Term Expires 07/2012 scheduled for public hearing. [Those who have signed in
will be given thefirst opportunity to speak. Time is limited
Robert Buck to Z minutes per speaker and 30 '
Board Member p p minutes total time for this
Term Expires 07/2012 agenda item.]
Vacant G. Approval of agenda and consent agenda [Approval of
Board Member Consent Agenda passes all routine items indicated b
Term Expires 0712011y
asterisk (*). Consent Agenda items are not considered
Phillip Oates separately unless a .Board Member so requests. In the
City Manager event of such a request, the item is returned to the Regular
Agenda.]
Mari Anderson
Harbor Master
Suzi Towsley
Executive Liaison
City of Seward, Alaska PA CAB Agenda
December 1, 2010
Page 1
7. INFOMATIONAL ITEMS, REPORTS AND PRESENTATIONS—
A. Harbormaster's SMIC/Harbor Year in review
S. UNFINISHED BUSINESS
9. NEW BUSINESS
A. Review of Budget and travel reimbursement ........................................... .. Page 3
B. Set next work session topic for December 15 to discuss slip configurations off of 2
float...............................................,..............,......,.........................Page 4
C. Discussion of January 2011 joint work session with planning and zoning to review and
provide recommendations on nominating public lands for lease and review the lease
proposalpolices and procedures ............................................................. Page 5
D. Approval of November 10, 2010 Regular Meeting minutes.. ......Xage 6
10- CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
A. Upcoming council and board meetings (Fish Enhancement work session, land Policies
work session)
11.BOARD COMMENTS
12. CITIZEN COMMENTS [5 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
December 1, 2010 Page 2
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