HomeMy WebLinkAbout09072022 PACAB Agenda The City of Seward,Alaska
SEWARD PORT AND COMMERCE ADVISORY BOARD
REGULAR MEETING AGENDA
September 7, 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 ofsuch a request, the item is returned to the Regular Agenda]
Term Expires July,2023
6. SPECIAL ORDERS,PRESENTATIONS AND REPORTS
Benjamin Smith
Board Member A. Proclamations and Awards—None
Term Expires July,2025
Fred Woelkers B. Administration Report .............................................................Pg. 3
Board Member
Term Expires July,2024 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
Dwayne Atwood inclusion in the packet. Five (5) minutes speaking time will be allowed for each
Board Member report.]
Term Expires July,2025
1. Chamber of Commerce Report by Executive Director Kat
Sorensen
Stephen Sowell D. Presentations -None
Assistant City Manager
Norm Regis
Harbormaster
Brenda Ballou
City Clerk
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7. UNFINISHED BUSINESS —None
8. NEW BUSINESS
A. Other New Business Items
*1. Approve the May 4, 2022 PACAB Regular Meeting Minutes...............................................Pg. 50
*2. Approve the June 8, 2022 PACAB Regular Meeting Minutes...............................................Pg. 54
3. Nominate and elect a Chair to serve through July, 2023........................................................Pg. 59
4. Nominate and elect a Vice Chair to serve through July, 2023. ..............................................Pg. 59
5. Discuss the status of the Heat Loop Project...........................................................................Pg. 60
6. Discuss the Seward Marine Industrial Center(SMIC) Bench Housing Feasibility Report....Pg. 117
9. INFORMATIONAL ITEMS AND REPORTS [No Action Required]
A. PACAB Meeting Schedule ................................................................................................Pg. 131
B. PACAB Priorities & Goals ...............................................................................................Pg. 133
10. CITIZEN COMMENTS [There is no sign in for this commentperiod. Time is limited to five(5) minutes per
speaker.]
11. BOARD AND ADMINISTRATION COMMENTS & RESPONSE TO CITIZEN
COMMENTS
12. ADJOURNMENT
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