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HomeMy WebLinkAbout10042017 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD Regular tin 9 October 4, 2017 12-000 PM Council C.hanibers Darryl Schaefermeyer L CALL TO ORDER Chair Term Expires 07/2018 2. P1,EDGE OF ALLEGIANCE Christy'ferry Vice Chair 3. ROLL CALL Terra Expires 07/2019 Brace Jaffa 4, SPECIAL ORDERS, PRESENTATIONS AND Ale,rnber REPORTS Tcrm Expires 07/2018 Carl Hughes A.A K R R -- Ch ri-s t'v Terry Board Member B.Chamber Report - Cindy Clock Tenn Expires 07/-.2020 C. Harbi.)nTiaster Report - Now Regis D.Administrat]'011 - Ron Long Brooke Andrews Board Mcrnber 5. t C*tizeRs' COMMell-ts on an,v Sul 'ect except those items Tenn Expires 07/2018 4 -)j scheduled for public hearing. [Those who have s�(,rncdhl iv/// be crivcn the firsi onporfunitv to speak. Time 4� i ic Colbv Lawrence Board Member to fnirnde,� per emd 30 tninutes total time car~ this wda lvin Term Expires 07/-.4-019 ag t i . 1,atira, Sclineider 6. Approval of agenda 4 onsent agenda lApproval qf B oard NI ember ti Term F'xplres 07/20 18 .4, A,:�, passes all routine items indic ated by astcTisk C"Onscnt ,,1gc.1'ndc4, items are not considered Jim Ilunt sef,)aral�-~/v U171css a Board Mcniber so requcsts, hj Ihc, City.,.\"[,anagcr cl-ew 01'slich a reqtiest, the item is returncd to thc Rcgzdar ,.4 da. Ron Long Assistant City Manager Norm Regis Harbor\11,-oster Latiosha LaN-ne Executive Liaison City of Seward, Alaska PACAB Agcnda October 4, 2 017 Page I 7. INFORMATIONAL ITEMS AND REPORTS A. AKRR Monthly Report........99 a m am - m &4&&&a. B. Chamber of Commerce Report..■..r■r r a.a a...r 9 v r 9 m,v&m a 4 v-m-a a a*o e 6 4 6&-a-,-,9,r a a a a C. Harbor Month1v Report ..............9 w f 9 a a a m r a v 9 a*a a a 4 a a a a a&a 4 a-6..,a 9 a 9 a a&&am a r m r m r e 6 a a m5 D. PACAB Goals E. Board Calendar (October— December).................... r 9 9 9 9 9 9 a a d a a a 8. UNFINISHED BUSINESS 9. NEW BUSINESS A. Approval of September 6, 2017 minutes....................................................10 B. Discuss and revise annual Priority List for approval in January..........................13 C. Review identified stratecris1. incentives and e , Measures that will support industn'es t--. including the CD Q fleets and related but not limited to, Oil & Gas, tran s-jiortat loll including Seward Airport and commercial fishing D. Update on boat vessel tax E. Selection of the October 2,S, 1'2-0 17 work session topic "'Review and ii-iake recommendations to ttic Se,�k?ard Marine Industrial Center (SMIC) development plan" 10, BOARD COMMENTS 11, CITIZEN COMMENTS [5 niinwc)'P CIT I-11ali t-idiial - Each individtial has on(.-, ol)j?ormaitt, to speak] 12, BOARD AND ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS 13. ADJOURNMENT City of Seward, Alaska PA CAB Agenda October 4, 2017 doge 2 2