HomeMy WebLinkAbout09012021 PACAB Agenda The City of Seward,Alaska
SEWARD PORT AND COMMERCE ADVISORY BOARD ,
REGULAR MEETING AGENDA
September 1,2021 12:00 p.m. Council Chambers
Bruce Jaffa 1. CALL TO ORDER
Vice Chair
Term Expires July,2024 2. PLEDGE OFALLEGIANCE
Carl Hughes 3. ROLL CALL
Board Member
Term Expires July,2023 4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS
SCHEDULED FOR PUBLIC HEARING
Colby Lawrence
Board Member 5. APPROVAL OF AGENDA AND CONSENT AGENDA
Term Expires July,2022
Lynda Paquette 6. SPECIAL ORDERS,PRESENTATIONS AND REPORTS
Board Member A. Proclamations and Awards—None
Term Expires July,2024
B. Alaska Railroad Report....................................................Pg. 3
Benjamin Smith C. Chamber of Commerce Report...........................................Pg.26
Board Member D. Harbormaster Report......................................................Pg.31
Term Expires July,2022 E. Other Reports and Announcements—None
F. Presentations—None
Vacant
Board Member
Term Expires July,2024
Vacant
Board Member
Term Expires July,2023
Stephen Sowell
Assistant City Manager
Norm Regis
Harbormaster
Jessica Stallard
Deputy City Clerk
City of Seward, Alaska Port & Commerce
September 1, 2021 Advisory Board Agenda
1
7. NEW BUSINESS
A. Other New Business Items
*1. Approve the May 5,2021 Regular Meeting Minutes........................................Pg. 32
2.Nominate and elect a Chair.
3.Nominate and elect a Vice Chair.
4.Monitor and provide recommendations to council regarding all fisheries impacting the
community.
5.Discuss budget-related items.....................................................................Pg. 36
6. Discuss planning a joint work session to form a tourism/hospitality education track
that could help overcome summer worker shortages............................................Pg. 37
7.Discuss the Lowell Point Wastewater Treatment Facility...................................Pg.38
8. INFORMATIONAL ITEMS AND REPORTS[No Action Required]
A.Port& Commerce Advisory Board Priorities (as approved by City Council)...............Pg. 40
B.Port& Commerce Advisory Board 2021 Goals Calendar................................................Pg. 42
C. October 14, 2021 HP&PA CAB Joint Work Session Memo..........................................Pg. 43
9. CITIZEN COMMENTS [There is no sign in for this comment period. Time is limited to five (5)
minutes per speaker.]
10. BOARD AND ADMINISTRATION COMMENTS & RESPONSE TO CITIZEN
COMMENTS
11. ADJOURNMENT
City of Seward, Alaska Port & Commerce
September 1, 2021 Advisory Board Agenda
2