HomeMy WebLinkAbout06032009 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular tin
June 3, 2009 NOON COUNCIL CHAMBERS
Ron Long,Chair 1. CALL TO ORDER
Board Member
Ten-n Expires 20 1
2. PLEDGE OF ALLEGIANCE
Theresa Butts,Vice Chair
Board Member 3. ROLL GALL
Term Expires 200
Deborah Aitermatt 44, SPECIAL ORDERS, PRESENTATIONS ENTATION AND
Board Meinber REPORTS
Term Expires 2010
A. ATTI C Representative 1,ouis Bencardino
Daniel Oliver
Board Member Terra Expires 201 0 B. Chamber Report. Laura Cloward Eecut.ive Director
Vacant C, flarborma ter Report — Karl Anderson
Board Member
Term Expires 2009 D. Community Devcl pment Report- Christy Term
Darryl Schaefermeyer
Board MemberE. Board Member Butts report on ""The Renewable
Tern, Expires 2009 Energy Alaska Project (REAP) is pleased to bc:
hosting The Business ' CTleon E er jw in Alaska:
Paul Tou as Bringing the Lasl P'/Aontier to the ("'Wilng Ecke ,
Board Member Attended on May, 18 and 19, 2009
Terin Expires 01 1
Phillip dates
City Manager no Citizens' comments on any subject except those items
scheduled for public hearing. ffho,sv ivho have signed in
ari Anderson ivill he giilen the first opporiunity to speak. Time is limited
Harbor Master .
to 2 minutes per" speaker and 30 rnin-irles tolal time.16r this
Angela Back (4genda ite .
PACAB Secretary
. Approval of agenda and consent agenda JAppi-ovcil of
Consent Agenda passes all r oul.i e items in is ule hj,-
ar aerial (7onse t Agendci items are nol considered
ere
separ ulely) unless a Board 11ember so requests. In the
event o 'suc°h a request, the item is returned to the Regular
,fig endu.
7. UNFINISHED BUSINESS- None
. NEW BUSINESS
E
Discuss fundamentals elements of an action plan to implement "options 4
and 5"' as outlined in the Northern Economics Feasibility Studer as
presented in the May 18, 12009 work session.,...........................page
B Schedulc a PACA13 Work Session with the Planning and Zoning
'omission to discuss the code updates to Title 15 for June 17, 2009 at
noon in the City [fall Conf'ercncc Hall
*May , .)- 09 Regular Fleeting Minutes
. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
requi red)-
10. BOARD COMM ENTS
IL CITIZEN COMMENTS inin es per individual - Each individual has one
oppo hfni�v to s eak,
12. BOARD AND ADMI 1 TRATI E RESPONSE To ITI E ' OMME TT
13. ADJOURNMENT
C'i ty,q 'Se iv ar d, Alaska PA(-,',4B A e a
211av 6, 2009 Page