HomeMy WebLinkAbout09182019 PACAB Agenda SEWARD PORT AND COMMERCE
CA
ADVISORY BOARD
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MEETING AGENDA
September 18, 2019 12:00 p.m. Council Chambers
Christy Terry 1 . CALL TO ORDER
Chair
Tenn Expires 2022 2. PLEDGE OF ALLEGIANCE
Bruce Jaffa
Vice Chair 3. ROLL CALL
Term Expires 2021
Carl Hughes 4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT
Board Member THOSE ITEMS SCHEDULED FOR PUBLIC HEARING
Term Expires 2020 [Those who have signed in will he given the first opportunity to speak. Time
is limited to 3 minutes per speaker and 36 minutes total time for this agenda
Colby Lawrence item.]
Board Member
Term Expires 2022 5. APPROVAL OF AGENDA AND CONSENT AGENDA
[Approval of Consent Agenda passes all routine items indicated by asterisk
Laura Schneider (*). Consent Agenda items are not considered separately unless a council
Board Member member so requests. In the event of such a request, the item is returned to the
Term Expires 2020 Regular Agenda]
Lynda Paquette 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Board Member A. Other Reports and Presentations
Term Expires 2021 1. Alaska Railroad Report by Christy Terry ........ Pg. 3
Erin Lemas 2. Chamber of Commerce Report by Cindy Clock Pg. 7
Board Member 3. Harbormaster Report by Norm Regis ............ Pg. 8
Term Expires 2021 4. Administration Report
5. Update from the Climate Action Plan Committee
........................................................ Pg. 10
Scott Meszaros 6. Presentation on the Lowell Canyon Hydroelectric
City Manager Study by Andy Baker (telephonically) ......... Pg. 12
Norm Regis
Harbor Master
Brenda Ballou
City Clerk
City of Seward, Alaska PA CAB Agenda
September 18, 2019 Page I
7, iNFINISHED BiSINESS —None
8. NEW BUSINESS
A. Resolutions —None
B. other New Business Items
*1. Approval of the August 14, 2019 PACAB Meeting Minutes. ...................... Pg. 43
2. Discuss the options for proceeding with the Lowell Canyon Hydroelectric Project, and
give direction to administration to draft a resolution for council recommendation.
3. Discuss the status of the city's Interconnect Policy, and give direction to
administration to bring PACAB Resolution 2019-003, approved on May 15, 2019, to
citycouncil. ............................................................................... Pg. 49
4. Discuss the City Council Public Forum regarding the Seward airport held September
1612019. ................................................................................... Pg. 55
5. Reschedule the October 2, 2019 PACAB meeting, and review and revise the topic for
the October 16, 2019 PACAB work session. ........................................ Pg. 56
9. INFORMATIONAL ITEMS AND REPORTS (No Action required)
A. PACAB 2019 Goal Calendar .......................................................... Pg. 56
B. PACAB resolution 2019-01, PACAB Priorities ftom February, 2019 to February,
2020 ....................................................................................... Pg. 58
C. City Clerk memo regarding the renumbering of PACAB resolutions 2019-003 and
2019-004. ................................................................................. Pg. 60
to. BOARD COMMENTS
I L CITIZEN COMMENTS
12. BOARD AND ADMINISTRATION RESPONSE To CITIZEN COMMENTS
13. ADJOURNMENT
City of Seward, Alaska PACAB Agenda
September 18, 2019 Page 2
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