HomeMy WebLinkAbout03042009 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY
BOARD
Regular
March 4, 2009 NOON COUNCIL CHAMBERS
Ron Long, Chair 1. CALL TO ORDER
Board Member
Term Expires 2011
2. PLEDGE OF ALLEGIANCE
Theresa Butts,Vice Chair
Board Member 3. ROLL CALL
Term Expires 2009
4. SPECIAL ORDERS, PRESENTATIONS AND
Deborah Altermatt REPORTS
Board Member
Tenn Expires 2010 A. ARRC ve Re resentati Louis
p u s B encard ino
Daniel Oliver
Board Member B. Chamber Report Laura Cloward Executive Director
Term Expires 2010
Vacant C. Deputy Harbormaster Report—Jim Lewis
Board Member
Term Expires 2009 5. Citizens' comments on any subject except those items
scheduled for public hearing. [Those who have signed in
Darryl Schaefermeyer 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 2009
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
Phillip Oates asterisk (*). Consent Agenda items are not considered
City Manager separately unless a Board Member so requests. In the
event of such a request, the item is returned to the Regular
Jim Lewis Agenda.]
Deputy Harbor Master
Anne Bailey
Executive Liaison
City of Seward, Alaska PA CAB Agenda
March 4, 2009 Page I
7. UNFINISHED BUSINESS- None
8. NEW BUSINESS
A. Resolution 2009-02, Supporting City Council Approval of the North Harbor
Development Recommendations.................................................................Page 3
B. Set a work Session to Discuss Passenger Fees............................................Page 9
* C. February 4, 2009 Regular Meeting Minutes .............................................. Page 10
9. CORRESPONDENCE.) INFORMATIONAL ITEMS AND REPORTS (No action
required)- None
A. KPB ordinance 2009-09 An ordinance creating a flood Hazard district, outside
the flood insurance rate map area, within the Seward-Bear Creek Flood Service
Area to include the 19K 1995, and 2006 KPB GIS mapped flood data Areas.Page 14
10. BOARD COMMENTS
11. CITIZEN COMMENTS [5 minutes per individual - Each individual has one
opportunity to speak.]
12. BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS'COMMENTS
13. ADJOURNMENT
City of Seward, Alaska PA CAB Agenda
March 4, 2009 Page 2
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