HomeMy WebLinkAbout03062019 PACAB Agenda SEWARD P T AND COMMERCE
ADVISORY BOARD
410
March 6,20I9 1:00 PM Council Chambers
REGULAR MEETING
Ch-risty Terry 10 CALL TO ORDER
Chi
Term E)qpires 07/20 1 9
2, PLEDGE OF ALLEIANE
Bruce Jaffa
Vice Chair DOLL CALL
Term Expires 07/2021
Carl Hughes 4• Citizens' comments on any subject except those items
scheduled for public hearin [Those who have si ed in
B�ar�l �rnl�er � � �
Term Expires 07/2020 will be given the first opportunity to speak, Time is Baited
o 2 minutes per speaker and 30 minutes total time for this
Colby Lawrence � � �� i�e .�
Board Member
Term Expires 07/20 1 9 51 Approval of agenda and consent agenda [Approval o
Laura Schneider Consent Agenda passes all routine items indicated by
Board Member asterisk (*). Consent Agenda items are not considered
Term Expires 07/2020 separately unless a Board Member so requests. In the
Lynda Paquette event of such a request, the item is returned to the Regular
Board Member Agenda.]
Tenn Expires 07/ 021
. SPECIAL ORDERS,PRESENTATIONS AND
Erin Leman REPORTS
Board Member
Term Expires 07/2 02 1 A. AKRR- Christy Tarr
,Jeff Bridges B. Chamber Report- Cindy Clock
Interim City Manager C. Harbo n7aster Deport—Nonn Regis
]Brennan HickokD. Administration—Brennan Hickok
Assistant City Manager
Norm Regis
Harbor Master
eNeil Flaherty
Executive Liaison
City of Seward, Alaska P CAB Agenda
March 6, 2019 Page I
7, UNFINISHED BUSINESSA. Approve December 19, 2018 and January 2, 2019 Minutes.
8. NEW BUSINESS
A. Approve February 6, 2019 Minutes.
B. Resolution 01 -003,urging the North Pacific Fisheries Management Council to
implement further reductions in Halibut and Chinook Salmon Byeateh in the Gulf of
Alaska Groundfish Trawl Fisheries.
C. Discuss taping action regarding concerns with the current improvement plan with
the Seward Airport. Documents can be found at:
http://dot.alaska.gov/creg/sewarda*lmort/documents.shtml
D. Discuss support for Air to Air Heat Pumps in the Coirrnunity.
E. Discuss development of a Community Action Plan.
F. Discuss options regarding telephonic attendance for meetings and any applicable
updates from Council Rules of Procedures as approved by Council on February 25, 2019
during their regular meeting.
G. Set March Work Session- Joint with Council re; Heat Loop Project; or ether
Alternative Energy Topic or other topic with just the Board.
H. Update from Administration regarding USCG Fast Response Cutter
infrastructure allocation and development plans.
91 INFORMATIONAL ITEMS AND REPORT
A. PAAB Goals 2019 calendar
B. Resolution 01 9-01 PAAB Priority Resolution
100 BOARD COMMENTS
11l CITIZEN COMMENTS [5minutesper individual—.each individual has one
opportunity to speak]
12, BOARD AND ADMINISTRATIVE RESPONSE To CITIZEN'S COMMENTS
13+ ADJOURNMENT
City of Seward, Alaska PA CAB Agenda
March 6. 2019 Page