HomeMy WebLinkAbout04012009 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Rels,ull.zar Meeti*nE
s Aprjl1,2009 NOON COUNCIL CHAMBERS
Ron Long,Chair 1. CALL To ORDER
Board Member
Tenn spires 2011
. PLEDGE of ALLEGIANCE
Theresa Butts,vice Chair
Board Member 3. ROLL CALL
Term E p�-es 2009
. SPECIAL ORDERS,, PRESENTATIONS AND
Deborah Altermatt DEPORTS
Board Member
Term Expires 2010 A. ARRC Representative Louis Bencard.ino
Daniel Oliver
Board Member B. Chamber Report Laura Cloward Executive Director
Term Expires 2010
C. Harbormaster Deport—Kari Anderson
Vacant
Board iem b er D. Presentation by Polarconsult on the proposed 4 h o
Term Expires00
July Creek Hydro Project
Darryl Schaeferwyer
Board Member 5. Citizens' comments on any subject except those items
Term Expires 2009 scheduled for public hearing. [Those who have .signed in
Pant Tou a-% will he given the first opportunity to speak Time is limited
Board Member to 2 minutes per speaker and 30 minutes total time for thi's
Tee Expires 2011 agenda item.]
Phillip oaten Approval of agenda and consent agenda [Approval o.
City Manager Consent A e da posses all routine items indicated by
Ji Karl Anderson asterisk * . Consent Agenda items are not considered
Harbor Master separately unless a Board Hem er so requests. In the
event r��f such a request, the item is returned t the egular�
Anne Bailey genda.
Executive Liaison A ]
City q f'Sew rd, Alaska PACABAgenda
April 1, 2009 page I
1
7. UNFINISHED HED BUSINESS-None
. NEW BUSINESS
A. resolution oo -o , Providing a Recommendation to Seward City Council
Supporting the Low-Impact Run-of-River Hydroelectric Hy&oelectric Facility Proposed on
Fourthof July Creek......................................................................................Page
B. Provide Recommendations for the Economic Forum Scheduled for May 13, 2009
at7:00 p.m. .................................................................................................. Page 1
C. Discuss contracting Northern Economics to do a presentation at a joint work
session with City Council on the SMIC feasibility Study. ..........................Page23
D. Discuss the PA AB priorities in preparation. for Council and Board joint work
session scheduled for April 8, 2009 at 8:00 p. . ........................................ Page 24
F. Discuss the World Trade Center Alaska Membership Renewal..................Page 2
F. larch 4, 2009 Regular Meeting Minutes....................................................Page
28
9. CORRESPONDENCE, INFORMATIONAL AL ITEMS AND REPORTS (No action
required)-lone
10. BOARD COMMENTS
11, CITIZEN COMMENTS [.5 minutes per individual -- Each individual has one
opportunity to�vpeak
12. BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS'COMMENTS
13. ADJOtJR MEIN T
City of Seward, Alaska PA CA B Agenda
April 1# 2009 page
2