HomeMy WebLinkAbout10072009 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular ee ire
October 7, 2009 NOON COUNCIL CHAMBERS
Ron Long,Chair 1. CALL TO ORDER
Board Member
Term 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
Term Expires 2010
A. ARRC Representative Louis Bencardino
Daniel Oliver
Board Member B. Chamber Report Laura Cloward Executive Director
Tenn Expires 2010
Daryl Schaefermeyer C. Harbormaster Report —Kari Anderson
Board Member
Term Expires 2012 D. Community Development Report- Christy Terry
Robert Buck
Board Member
Term Expires 2012 5. Citizens' comments on any subject except those items
scheduled for public hearing. [Those who have signed in
Paul Tougas will be given the first opportunity to speak. Time is limited
Board Member
Term Expires 2011 to 2 minutes per speaker and 30 minutes total time for this
p e�
agenda item.]
Phillip Oates
City Manager 6. Approval of agenda and consent agenda [Approval of'
Karl Anderson Consent .Agenda passes all routine items indicated by
Harbor Master asterisk (*). Consent Agenda items are not considered
separately unless a Board Member so requests. In the
Angela Buck event of such a request, the item is returned to the Regular
PACAB Secretary Agenda.]
City of Se ward, Alaska PA CAB Agenda
Mgja 6, 2009 Page 1
7. INFOMATIONAL ITEMS, REPORTS AND PRESENTATIONS--
A. PACAB Budget Presentation- (Harbor, SMIC, Legislative)
S. UNFINISHED BUSINESS- None
9. NEW BUSINESS
A. Harbor and SMIC Enterprise Fund recommendations to the City Council .............page 3
B. 2010/2011 Harbor, SMIC, Legislative Budget Discussion and Recommendations.....page 38
C. Develop a Resolution to forward to Seward City Council based on memo from the June
175 2009 work session discussing capital improvement projects for the Seward Marine
IndustrialCenter..................................................................................page 39
D. Develop a Resolution in support of home porting the Alaska Region Research Vessel in
Seward............................................................................................page 40
E. Discuss PACAB members developing Agenda Statements and Resolutions they would
like to see in the November and December 2009 regular meeting agendas
F.* September 5 , 2009 meeting minutes....... .............................page 41
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)--
11. BOARD COMMENTS
13. CITIZEN COMMENTS [S minutes per individual -- Each individual has one
opportunity to speak.]
14. BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS COMMENTS
15. ADJOURNMENT
City of Se-vmrd, Alaska PA CAB agenda
MaY 6, 2009 Page 2