HomeMy WebLinkAbout01032018 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
January 3, 2018 12:00 PM Council Chambers
Darryl Schaefermeyer 1. CALL TO ORDER
Chair
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2. PLEDGE OF ALLEGIANCE
Christy Terry
Vice Chair 3. ROLL CALL
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Bruce Jaffa 4. SPECIAL ORDERS, PRESENTATIONS AND
Board Member REPORTS
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A. AKRR - Christy Terry ................................................ Pg. 3
Carl Hughes B.Chamber Report - Cindy Clock
Board Member C.Harbormaster Report- Norm Regis ......................... P 4
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D. Administration - Ron Long
Brooke Andrews
Board Member 5. Citizens' comments on any subject except those items
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ColbyLawrence will be given the first opportunity to speak. Time is limited
to 2 minutes per speaker and 30 minutes total timefor this
Board Member � �
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Laura Schneider 6. Approval of agenda and consent agenda [Approval
Board Member o Consent Agenda asses all routine items indicated
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p by asterisk * . Consent Agenda items are not
Jim Hunt considered separately unless a Board Member so
City Manager requests. In the event o f such a request, the item is
Ron Long returned to the Regular Agenda.]
Assistant City Manager
Norm Regis
Harbor Master
Latesha Layne
Executive Liaison
City o f&ward, Alaska PA CAB Agenda
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7. INFORMATIONAL ITEMS AND REPORTS
A.AKRR Monthly Report
B.Chamber of Commerce Report
C.Harbor Monthly Report
D.PACAB Goals Calendar
8. UNFINISHED BUSINESS
9. NEW BUSINESS
A. Approval of December 6, 2017 minutes................................................. Pg. 5
B.Selection of the January 17, 2018 work session topic
C. Determine 2018 Goals....................................................................... Pg. 8
D. Resolution 2018-01, of Seward PACAB Recommending Council Approval of PACAB
Priorities from February 2018 to February 2019........................................... Pg. 11
E.Energy Alternatives
F.Review/ finalize the SMIC Development Plan......................................... Pg. 13
10. BOARD COMMENTS
11. CITIZEN COMMENTS [5 minutes per individual-Each individual has one opportunity to
speak.]
12. BOARD AND ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS
13. ADJOURNMENT
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