HomeMy WebLinkAbout09052018 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Mee1,t1L*n
September 5,2018 12:00 PM ....Council Chambers
Vacant 1. CALL TO ORDER
Chair
Tenn Expires
2. PLEDGE OF ALLEGIANCE
Christy Terry
Vice Chair 3. ROLL CALL
Tenn Expires 07/2019
Bruce Jaffa 4. SPECIAL ORDERS, PRESENTATIONS AND
Board Member REPORTS
Term Expires 07/2021
Carl Hughes A. AKRR-Christy Terry
Board Member B. Chamber Report- Cindy Clock
Tenn Expires 07/2020 C. Harbormaster Report- Norm Regis
D. Administration Report—Brennan Hickok
Vacant
Board Member 5. Citizens' comments on any subject except those items
Term Expires scheduled for public hearing. [Those ivho have signed in
Colby Lawrence will be given the first opportunity to speak, Time is limited
Board Member to 2 minutes per speaker and 30 minutes total time for this
Tenn Expires 07/2019 agenda item.]
Laura Schneider 6, Approval of ag enda and consent agenda [Approval of
Board Member
Tenn Expires 07/2020 Consent Agenda passes all routine items indicated by
Eddie Athey asterisk (*). Consent Agenda items are not considered
Acting City Manager separately unless a Board Member so requests. In the
event of such a request, the item is returned to the Regular
Brennan Hickok Agenda.]
Assistant City Manager
Norm Regis
Harbor Master
GeNeil Flaherty
Executive Liaison
City of Seward, Alaska PA CAB Agenda
September 5, 2018 Page 1
7, INFORMATIONAL ITEMS AND REPORTS
A. AKRR Monthly Report.................04.04 9 1 tea as goo*60 0 as 60*.4*4...a 94
B. Chamber of Commerce Report........................ ........................................
C. Harbor Monthly Report .................0......,.*.. *.10 0 6.6 a 0 a. a 4.&0 0*..
D. Administration Report......................................................................................................
S. UNFINISHED BUSINESS
9. NEW BUSINESS
A. * Approval of May 2, 2018 Minutes..........................................................
B. Elect a new Board Chair
C. PACAB priorities.................................................................................
D. Select September 19, A20 18 work session topic................................................
10. BOARD COMMENTS
I I. CITIZEN COMMENTS [5 minutes per individual - Each individual has one opportunity
to speak.]
12, BOARD AND ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS
13. ADJOURNMENT
City of Seward, A laska PA CAB Agenda
September 5, 2018 Page 2