HomeMy WebLinkAbout10302019 PACAB Special Meeting Agenda SEWARD PORT AND COMMERCE
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ADVISORY BOARD
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SPECIAL MEETING AGENDA
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October 30, 2019 12:00 p.m. Council Chambers
Vacant 1. CALL TO ORDER
Chair
Term Expires 2022 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 be given thefirst opportunity to speak Time
Tenn Expires 2020 is limited to 3 minutes per speaker and 36 minutes total time for this agenda
item.]
Colby Lawrence 5. APPROVAL OF AGENDA AND CONSENT AGENDA
Board Member
[Approval of Consent Agenda passes all routine items indicated h asterisk
Tenn Expires 2022 y
(*). Consent Agenda items are not considered separately unless a council
Laura Schneider member so requests. In the event of stich a request, the item is returned to the
Board Member Regular Agenda]
Tenn Expires 2020 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Lynda Paquette A. Other Reports and Presentations
Board Member 1. Alaska Railroad Report-by Christy Terry ............ Pg. 5
Term Expires 2021 2. Chamber of Commerce Report by Cindy Clock
3. Harbormaster Report-by Norm Regis ................. Pg. 6
Erin Lemas 4. Administration Report
Board Member 5. Seward Airport Committee Report-by Bruce Jaffa
Term Expires 2021
Scott Meszaros
City Manager
Norm Regis
Harbor Master
Brenda Ballou
City Clerk
Citv of Seward, Alaska PA CAB Agenda
October 30, 2019 Page 1
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7. UNFINISHED BUSINESS —None
S. NEW BUSINESS
A. Resolutions —None
B. other New Business Items
9. 1. Approval of the September 18, 2019 PACAB Meeting Minutes. ........................... Pg. 7
2. Nominate, elect, and swear-in a commissioner as Chair.
3. Nominate, elect, and swear-in a commissioner as Vice Chair, 1f necessary.
4. Discuss the Seward Airport Committee. (Paquette) ............................................ Pg. 13
5. Discuss next steps for the Climate Action Plan committee. (Paquette & Schneider) 14
6. Discuss the Lowell Point sewage lagoon. (Paquette)
7. Review the 2019 budget year-to-date, and review and discuss the proposed 2020/2021
budget. ................................................................................................................. Pg. 18
8. Discuss sending a delegate to attend the Alaska Municipal League (AML)
Conference in Anchorage November 20-22, 2019. (Schneider .......................... Pg. 20
9. Review and update PACAB's City, State, and Federal Priorities. ...................... Pg. 29
10. Discuss annual review of the SMIC Development Plan. ..................................... Pg. 39
11. Discuss 5G. (Paquette) ........................................................................................ Pg. 65
12. Discuss electric car charging stations. (Paquette)
13. Schedule a Work session 1n November and set the topic.
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. PACAB 2019 Goal Calendar ............................................................................... Pg. 72
B. PACAB Resolution 2019-01, PACAB Priorities from February, 2019 to February,
2020 ..................................................................................................................... Pg. 74
11. BOARD COMMENTS
12. CITIZEN COMMENTS
13. BOARD AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
14. ADJOURNMENT
City o�fSeward, Alaska PACAB Agenda
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