HomeMy WebLinkAbout02162022 PACAB Special Meeting Agenda The City of Seward,Alaska
SEWARD PORT AND COMMERCE ADVISORY BOARD
SPECIAL MEETING AGENDA
February 16, 2022 12:00 p.m. Council Chambers
Brandii Holmdahl 1. CALL TO ORDER
Chair
Term Expires July,2023 2. PLEDGE OF ALLEGIANCE
Lynda Paquette 3. ROLL CALL
Vice Chair
Term Expires July,2024
4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE
Bruce Jaffa ITEMS SCHEDULED FOR PUBLIC HEARING
Board Member
Term Expires July,2024 5. APPROVAL OF AGENDA AND CONSENT AGENDA [Approval of
Consent Agenda passes all routine items indicated by asterisk(*). Consent Agenda
Carl Hughes items are not considered separately unless a council member so requests. In the event
Board Member of such a request, the item is returned to the Regular Agenda]
Term Expires July,2023
6. SPECIAL ORDERS,PRESENTATIONS AND REPORTS
Colby Lawrence
Board Member A. Proclamations and Awards—None
Term Expires July,2022
Benjamin Smith B. Administration Report
Board Member
Term Expires July,2022 C. Other Reports and Announcements—None
Vacant D. Presentations—None
Board Member
Term Expires July,2024
Stephen Sowell
Assistant City Manager
Norm Regis
Harbormaster
Brenda Ballou
City Clerk
City of Seward, Alaska Port& Commerce Advisory Board Special Meeting Agenda
February 16, 2022 Page I
7. UNFINISHED BUSINESS —None
8. NEW BUSINESS
A. Resolutions
I. Resolution 2022-004, Of The Port And Commerce Advisory Board Of The City Of Seward,
Alaska, Requesting Authorization From The City Council For The Board To Appoint And
Lead An Ad Hoc Committee Of Interested Community Members To Identify Available
Funding Sources To Continue The Ground Source/Seward District Heat System Project To
Completion.
9. INFORMATIONAL ITEMS AND REPORTS [No Action Required]
to. CITIZEN COMMENTS [There is no sign in for this comment period. Time is limited to five(5) minutes per
speaker.]
IL BOARD AND ADMINISTRATION COMMENTS & RESPONSE TO CITIZEN
COMMENTS
12. ADJOURNMENT
City of Seward, Alaska Port& Commerce Advisory Board Special Meeting Agenda
February 16, 2022 Page 2