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HomeMy WebLinkAbout06032020 PACAB Agenda The City of Seward,Alaska SEWARD PORT AND COMMERCE ADVISORY BOARD REGULAR MEETING AGENDA June 31, 2020 12:00 P.M. Council Chambers- Laura Schneider 1. CALL To ORDER Chair Term Expires July,2020 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,2020 per speaker and 36 minutes total tine for this agenda item.] Colby Lawrence 5. APPROVAL OF AGENDA AND CONSENT AGENDA [Approval of Board Member 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 5. SPECIAL ORDERS PRESENTATIONS AND REPORTS Term Expires July,2021 Erin Lemas A. Proclamations and Awards—None Board Member B. Alaska Railroad Report by Christy Terry.................................Pg. 4 Term Expires July,2021 C. Chamber of Commerce Report by Jason Bickling..................Pg. 6 Benjamin Smith D. Harbormaster Report by Norm Regis......................................Pg. 11 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.]—None Scott Meszaros City Manager Norm Regis Harbor Master Jessica Stallard Deputy City Clerk City of Seward, Alaska Port & Commerce June 3, 2020 Advisory Board Agenda 2 7. UNFINISHED BUSINESS A. Items Postponed from Previous Agenda 1. Set goals for the second half of the year 2020. This item was postponed from the May G, 2020 meeting..............................................................................................................Pg. 12 S. NEW BUSINESS A. other New Business Items 1. Approve the May 6, 2020 Regular Meeting Minutes.............................................Pg. 16 2. Discuss the Sewer Lagoon on Lowell Point. (Paquette)........................................Pg. 21 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.] it. COMMISSION AND ADMINISTRATION COMMENTS & RESPONSE TO CITIZEN COMMENTS 12. ADJOURNMENT City of Seward, Alaska Port & Commerce June 3, 2020 Advisory Board Agenda 3