HomeMy WebLinkAbout07102013 PACAB Minutes City of Seward,Alaska, Port and Commerce Advisory Board Special meeting Minutes
July 10, 2013 Volume 3,Page 228
CALL TO ORDER
The July 10,2013 meeting of the Port and Commerce Advisory Board was called to order at
12:04 p.m. by Darryl Schaefermeyer.
OPENING CEREMONY
The group pledged allegiance to the flag.
ROLL CALL
There were present:
Darryl Schaefermeyer,presiding
Dan Oliver
Steve Fink
Carl Hughes
Bob Linville
Bruce Jaffa
Comprising a quorum; and
Deborah Altermatt
Was excused
Also present were:
Ron Long,Assistant City Manager
Mach Funk, Harbor Master
Norm Regis, Deputy Harbor Master
Suzi Towsley,Board Liaison
SPECIAL ORDERS,PRESENTATIONS AND REPORTS
1. Harbor Master Report, Funk—
The Avtec Dorm project was set to start in late July. Third avenue would be intermittently
blocked in for about S day.A fish cleaning area was slated for and being repaired.Restroom
renovations were beginning to update and make the harbor restrooms ADA compliant. A-
rash of thefts in the harbor had apparently subsided. A Kenai Cruisers Fundraiser was
scheduled for later in the week. The Boat show was set for Sept 7*A sailboat named the
"Gypsie"was still for sale by the City.
APPROVAL OF AGENDA AND CONSENT AGENDA
Motion (Jaffa/Fink) Approval of Agenda
Unanimous Consent
The board discussed the many iterations of the SMIC and Harbor Development Plans and
-decided via unanimous consent to make"Small Boat Harbor Management Plan revisions"the
topic of the July 17,2013 work session.
P
City of Seward Alaska Port and Commerce Advisory Board Special meeting Minutes
Jury 102 2013 Volume 3, Page 229
BOARD COMMENTS
Jaffa was supportive of the growth and development going on locally and encouraged administration
to keep up the energy. Oliver would not be available for the Work session.
ADJOURNMENT
The meeting was adjourned at 12:5 o p.m.
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Ja 'e C. Wilde Deborah Altermatt
Executive Liaison Chair
(Minutes prepared by Suzi Towsley who
is no longer present to sign)
(City Seal)
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