HomeMy WebLinkAbout11042020 PACAB Agenda The City of Seward,Alaska
SEWARD PORT AND COMMERCE r �+
ADVISORY BOARD REGULAR
MEETING AGENDA
November 41) 2020 12:00 P.M. Council Cam ers
Laura Schneider 1. CALL To ORDER
Chair
Term Expires July 22023 2. PLEDGE OFALLEGIANCE
Bruce Jaffa 3. ROLL CALL
Vice Chair
Term Empires Jul`T ?[)?1
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 i st- oppc�it-unih� to speak. Time is limited to 3 minutes
Term Expires Jul`T 2202 3 pee-speaker-and 36 minutes total time fc�i-this agenda item.]
Colby Lawrence 5. APPROVAL of AGENDA AND CONSENT AGENDA [ppi- val
Board Member o f Consent Agenda passes all i-out-ine items indicated by ast-ei-isk (*). Consent
items ai e not considered sepal-xt-ely unless a commission member- so
Term Empires Jul`T ?[)?'? Agenda
i"equests. In the event- of such a i"equest-, the item is i-et-unied to the Regulai-
Lynda Paquette AgendrxJ
Board Member 6• SPECIAL ORDERS, PRESENTATIONSA D REPORTS STerm Expires Jul` 2021
Erin Lemas A. Proclamations and Awards—None
Board Member B. Alaska Railroad Report by Christy Terry............ ...........Pg 4
Term Expires July,-021 C. Chamber of Commerce Report by Jason Bickling............Pg 5
Benjamin Smith D. Harbormaster Report by Norm Reds...........................Pg S
a p
Board Member E. other Reports and Announcements—None
Term Expires July,-2022 F. Presentations—None
Stephen Sowell
Assistant City Manager
Norm Reds
Harbor Master
Jessica Stallard
Deputy City Clerk
City o f Seward, Alaska Port & ('ommerce
November 4, 2020 Aclvi,5ory Board Agenda
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7. UNFINISHED BUSINESS —None
S. NEW BUSINESS
A. other New Business Items
*1. Approve the September 2, 2020 Regular Meeting Minutes............................Pg 9
*2. Approve the October 21, 2020 Special Meeting Minutes..............................Pg 13
*3. Confirm the November 1 S, 2020 work session topic as "Prioritize city, state, and
federal priorities; Evaluate the City utility infrastructure for future growth; and
Provide input on the Capital Improvement Plan (CIP)"
4.Discuss progress on the Climate Action Plan
5.Discuss a virtual energy fair.................................................................Pg 17
9. INFORMATIONAL ITEMS AND REPORTS [Vo Action Required]—None
1o. CITIZEN COMMENTS [There is no sign in f r this comment period. Time is limited to five (5)
minutes per speaker.]
11. BOARD AND ADMINISTRATION COMMENTS & RESPONSE To CITIZEN
COMMENTS
12. ADJOURNMENT
City o f Seward, A/aska Port & ('ommerce
November 4, 2020 Advi,5ory Board Agenda
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