HomeMy WebLinkAbout05062020 PACAB Agenda The City of Seward, Alaska
SEWARD PORT AND COMMERCE
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ADVISORY BOARD REGULAR
MEETING AGENDA
May 6, 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
Term Expires July,2020 minutes per speaker and 36 minutes total tine 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 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. 5
B en'amin Smith D. Harbormaster Report by Norm Regis...................................Pg. 12
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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. Halibut ByCatch Presentation by Andy Mezirow............Pg. 13
Scott Meszaros
City Manager
Norm Regis
Harbor Master
Jessica Stallard
Deputy City Clerk
City of Seward, Alaska Port & Commerce
May 61 2020 Advisory Board Agenda
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7. UNFINISHED BUSINESS —None
S. NEW BiSINESS
A. Resolutions
*1. Resolution 2020-002, Recommending To The City Council To Authorize The City
Manager To Apply For The Harbor Facility Grant For The Replacement Of G, K AND L-
Float........................................................................................................Pg. 29
B. other New Business Items
1. Approve the March 11, 2020 Regular Meeting Minutes........................................Pg. 60
2. Review high vessel property tax.....................................................................................Pg. 64
3. Set goals calendar for the second half of the year 2020..........................................Pg. 69
4. Update from the energy committee.
5. Discuss solar energy implementation. (Jaffa)..........................................................Pg. 73
6. Discuss Local Government Climate Action—Cohort. (Paquette).........................Pg. 91
7. Discuss summer hiatus and possibility of having a June meeting. (Schneider)
9. INFORMATIONAL ITEMS AND REPORTS [No Action required]—None
10. CITIZEN COMMENTS[Where is no sign in far this comment period Time is limited to f ve(5)
minutes per speaker.]
it. COMMISSION AND ADMINISTRATION COMMENTS & RESPONSE TO
CITIZEN COMMENTS
12. ADJOURNMENT
City of Seward, Alaska Port & Commerce
May G, 2020 Advisory Board Agenda
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