HomeMy WebLinkAbout09022009 PACAB Agenda SEWARD PORT AND COMMERCE
ADVISORY BOARD
Regular e in
September 2, 2009 NOON COUNCIL CHAMBERS
Ron Long,Chair 1. FALL TO ORDER
Board Member
Teri-n Expires 2011
2. PLEDGE OF ALLEGIANCE
Theresa Butts,
Board Member 3. ROLL CALL
Term Expires 2012
Deborah Altermatt 4. SPECIAL ORDERS, PRESENTATIONS AND
Board Member REPORTS
Terns Expires 2010
Daniel Oliver A. ARRC Representative Louis Bencardino
Board Member
Tenn Expires 2010 B. Chamber Report Laura Cloward Executive Director
Daryl Scheafermeyer Ce l larbormaster Report—Mari Anderson
Board Member
Term Expires 2012 D. CommunityDevelopment
p t Report-
Christy Terry
Vacant
Board Men-iber E. Status update on the 4th of July Creek Hydro Project
Term Expires 2012 and the outcome of the reconnaissance study
Joel Groves
Paul Tougas
Board Member
Teri-n Expires 2011 5. Citizens' comments on any subject except those items
scheduled for public hearing. [Those who have signed in
Phillip Oates will be given the first opportunity to speak Time is limited
City Manager to ? minutes per speaker and 30 minutes total lime or this
agenda iteln.]
sari Anderson `--
Harbor Master
G. Approval of agenda and consent agenda JApproval of
Angela Buck Consent Agenda passes all routine items indicated by
PACA B Secretary asterisk- onsent Agenda items are not considered
separately unless a Board Member so requests. In the
n event gf'such a request, the item is returned to the Regular
Agenda.
City of&--,�ward, Alaska PA CAB Agenda
May 6, 2009 Page 1
7. INFOMATIONAL ITEMS AND REPORTS--
A. Alaska Journal of Commerce Article - Seward drydock is big business..............page 3
S. UNFINISHED BUSINESS- None
9. NEW BUSINESS
A. PACAB Resolution 2009-007................................................................page 5
B. PACAB Resolution 2009- 008...............................................................page 7
Co A chairman of the board shall be selected annually by the appointed members.......page 9
D. * August 5, 2009 meeting minutes....o.............o o........ o........oo.......o.........page
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
It. BOARD COMMENTS
13. CITIZEN COMMENTS [5 minutes per individual - Each individual has one
opportunity to speak.]
14. BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS'COMMENTS
15. ADJOURNMENT
City of',5eward, Alaska PA CAB Agenda
May 6, 2009 Page 2