HomeMy WebLinkAbout04062022 PACAB Agenda The City of Seward,Alaska
PORT AND COMMERCE ADVISORY BOARD =
REGULAR MEETING AGENDA
April 6,2022 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[Reports must be submitted to the city
clerk no later than noon on the Tuesday preceding the Monday meeting for
Fred Woelkers inclusion in the packet. Five(5) minutes speaking time will be allowed for each
Board Member report.]
Term Expires July,2024
1. Alaska Railroad Report by Port Operations Manager Christy
Terry ..................... ......................................... Pg. 3
2. Chamber of Commerce Report by Executive Director Kat
Stephen Sowell Sorenson ........................................................ Pg. 10
Assistant City Manager
Norm Regis D. Presentations—None
Harbormaster
Brenda Ballou
City Clerk
City of Seward, Alaska Port& Commerce Advisory Board Agenda
April 6, 2022 Page I
7. NEW BUSINESS
A. Resolutions
1. Resolution 2022-005, Recommending That City Council Amend The Port & Harbor Tariff
Regulations To Increase The Wait List Fee, Labor And Personnel Charges, Boat Tow Fees,
Travelift Fees And Wharf Demurrage Rates Effective January 1, 2023. .......................Pg. 15
B. Other New Business Items
1. Discuss the Harbor Washdown Pad and Creosote Floats. ................................... Pg. 30
*2. Approve the February 16, 2022 PACAB Special Meeting Minutes. ... .................... Pg. 45
*3. Approve the March 2, 2022 PACAB Regular Meeting Minutes. ........................... Pg. 55
8. INFORMATIONAL ITEMS AND REPORTS [No Action Required]
A. PACAB's 2022 Priorities & Goals (as approved by City Council). ....................... Pg. 60
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 Advisory Board Agenda
April 6, 2022 Page 2