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HomeMy WebLinkAbout08052009 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD Regular August 5, 2009 NOON COUNCIL CHAMBERS Ron Long, Chair 1. CALL TO ORDER Board Member Terra Expires 2011 2. PLEDGE OF ALLEGIANCE Theresa Butts, Board Member 3. ROLL CALL Term Expires 2012 Deborah Altermatt 40 SPECIAL ORDERS, PRESENTATIONS AND Board Member REPORTS Term Expires 2010 Darnel Oliver A. ARRC Representative Louis Bencardino Board Member Term Expires 2010 B. Chamber Report Laura Cloward Executive Director Daryl Scheafermeyer C. Harbormaster Report------Jim Lewis Board Member Terin Expires 2012 D. CommunityDevelopment pme nt Report Christy Terry Vacant Board Member Term Expires 2012 5. Citizens' comments on any subject except those items Pail Tougas public hearing. [ThoseBoard Member scheduled for p g who have signed in Tenn Expires 2011 will be given the first opportunity to speak. Time is limited to 2 minutes per speaker and 30 minutes total tine.for this Phillip Oates agenda item.] City Manager .Mari Anderson 6. Approval of agenda and consent agenda [Approval o f Harbor Master Consent Agenda passes all routine items indicated by asterisk (*). Consent Agenda items are not considered Angela Buck separately unless a Board Member so requests. In the PACAB Secretary event of such a request, the item, is returned to the Regular g Agenda.] City o f Sei4,�ard, A laska PA CAB A genda M( v 6, 2009 I'a re I f 7. UNFINISIIED BUSINESS-- None S. NEW BUSINESS A. Discuss a proposal to amend the PACAB meeting schedule to quarterly meetings.........................................................................................Page 3 B. Discuss improving pedestrian access to and from the Alaska Rail Road Depot and Cruise ship dock and in the Seward Boat Harbor area............................................Page 6 C. Discuss improving cruise ship passenger access to downtown business district and the Alaska SeaLife Center.................................4........................................Page 7 D. Set a work session to discuss the "allowable maintenance policy for work in the Seward Harbor" for September 16, 2009.............................................................Page 8 *E. June 6, 2009 meeting minutes................................................................Page 9 S. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action required)- 9. BOARD COMMENTS 10. CITIZEN COMMENTS [5 minutes per individual - Each individual has one opportunity to .speuk.] II. BOARD AND ADMINSTRATIVE RESPONSE TO CITIZEN S'COMMENTS 12. ADJOURNMENT r City of'Se it,,ard, _/1lcr.yka PA CAB Agenda 11Tay 61 2009 Page 2