HomeMy WebLinkAbout01082020 PACAB Agenda SEWARD PORT AND COMMERCE
ADVISORY BOARD
REGULAR MEETING AGENDA
January 8, 2020 12:00 p.m. Council Chambers
Laura Schneider 1. CALL TO ORDER
Chair
Term Expires 2020 2. PLEDGE OF ALLEGIANCE
Bruce Jaffa 3. ROLL CALL
Vice Chair
Term Expires 2021 4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT
Carl Hughes THOSE ITEMS SCHEDULED FOR PUBLIC HEARING
Board Member [Those who have signed in will he given thefirst opportuni�y to speak.
Term Expires 2020 Time is limited to 3 minutes per speaker and 36 minutes total timejbr this
agenda item.]
Colby Lawrence 5. APPROVAL OF AGENDA AND CONSENT AGENDA
Board Member
[Approllal o 'Consent Agenda passes all routine items indicated hy
Term Expires 2022 asterisk (*). Consent Agenda items are not considered separatel� unless
Lynda Paquette a council memher so requests. In the event of such a request, the item is
Board Member returned to the Regular Agenda]
Term Expires 2021 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Erin Lemas A. Alaska Railroad Report by Christy Terry
Board Member B. Chamber of Commerce Report by Jason Bickling...........Pg. 3
Term Expires 2021 C. Harbon-naster Report by Norm Regis.................................Pg. 5
D. Administration Report
Benjamin Smith E. Other Reports & Presentations [Presentations are limited to ten
Board Member minutes each, excluding Q&A.]—None
Term Expires 2022
Scott Meszaros
City Manager
Norm Regis
Harbor Master
Jessica Stallard
Deputy City Clerk
City of Seward, Alaska PA CAB Agenda
January 8 2020 Pa e I
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7. UNFINISHED BUSINESS—None
S. NEW BUSINESS
A. Resolutions
1. Resolution 2020-001, Recommending Council Approval of PACAB Priorities from
February 2020 to February 2021..............................................................................Pa. 6
B. Other New Business Items
1. Approval of the December 4, 2019 PACAB Regular Meeting Minutes...........Pg. 10
2. Establish ad hoc committees for Seward Climate Action Plan, SMIC Development,
and Energy.
3. Discuss the Harbor Capital Improvement Plan for 2020-2021.........................Pg. 14
4. Discuss city ownership of the Seward Airport. (Jaffa.....................................Pg. 66
g. INFORMATIONAL ITEMS AND REPORTS (Vo Action Required) —None
10. BOARD COMMENTS
11. CITIZEN COMMENTS
12. BOARD AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
13. ADJOURNMENT
City ofSeward, Alaska PA CAB A enda
January 8, 2020 Page 2
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