HomeMy WebLinkAbout12022020 PACAB Agenda The City of Seward, Alaska
SEWARD PORT AND COMMERCE r
ADVISORY BOARD REGULAR
T
MEETING AGENDA
December 21) 2020 12:00 P.M. Council C lam ers
Laura Schneider 1. FALL To ORDER
Chair
Term Expires July,2023 2. PLEDGE of ALLEGIANCE
Bruce Jaffa 3. ROLL CALL
Vice Chair
Term Expires July,2021
4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE
Carl Hughes ITEMS SCHEDULED FOR PUBLIC HEARING [Those who have
Board Member signed in will be given the first opportunity to speak. Time is limited to 3 minutes
Term Expires July,2023 per speaker and 36 minutes total time for this agenda item.]
Colby Lawrence 5• APPROVAL of AGENDA AND CONSENT AGENDA [Approval
Board Member of Consent Agenda passes all routine items indicated by asterisk (*). Consent
Term Expires July,2022 Agenda items are not considered separately unless a commission member so
requests. In the event of such a request, the item is returned to the regular
Lynda Paquette Agenda]
Board Member SPECIAL ORDERS, PRESENTATIONSAND REPORTS STerm Expires July,2021
Erin Lemas A. Proclamations and Awards —None
Board Member B. Alaska Railroad Report by Christy Terry............ ...........Pg 4
Terra Expires July,2021 C. Chamber of Commerce Report by Jason Bickling... ..........Pg 5
Benjamin Smith D. Harbormaster Report by Norm Regis ...........................Pg 9
p
Board Member
E. other Reports and Announcements —None
Term Expires July,2022 F. Presentations [Presentations are limited to ten minutes each, excluding
Q&A, and are limited to two per meeting unless increased by council.]
1. North Harbor Launch Ramp Replacement by PND
Engineers............................................................Pg 10
Stephen Sowell
Assistant City Manager
Norm Regis
Harbor Master
Karen Corrigan
Acting Deputy City
Clerk
City of Seward, Alaska Port& Commerce
December 2, 2020 Advisory Board Agenda
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7. UNFINISHED BUSINESS—None
S. NEW BUSINESS
A. Other New Business Items
*1. Approve the November 4, 2020 Regular Meeting Minutes. ............................Pg 13
*2. Confirm the December 16, 2020 work session topic as"Set PACAB priorities for
2021".
3. Discuss the Seward Marine Industrial Center (SMIC) Development Plan with the
FireDepartment....................................................................................Pg 16
4.Discuss recommendations on priorities and Capital Improvement Plan (CIP).......Pg 22
5. Review the status of committees and take action: 1) Reappoint committee members, or
2) sunset.........................................................................................Pg 24
6. Discuss a virtual energy fair.
9. INFORMATIONAL ITEMS AND REPORTS [No Action Required/—None
10. CITIZEN COMMENTS [There is no sign in for this comment period Time is limited to five (5)
minutes per speaker.]
11. BOARD AND ADMINISTRATION COMMENTS & RESPONSE TO CITIZEN
COMMENTS
12. ADJOURNMENT
City of&ward, Alaska Port& C'oininerce
Deceinher 2, 2020 Advisory Board Agenda
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