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HomeMy WebLinkAbout10052022 PACAB Agenda The City of Seward,Alaska SEWARD PORT AND COMMERCE ADVISORY BOARD REGULAR MEETING AGENDA Please silence all cell phones during the meeting October 5,2022 12:00 p.m. Council Chambers Brandii O'Reagan 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 Benjamin Smith Board Member A. Proclamations and Awards—None Term Expires July,2025 Fred Woelkers B. Administration Report 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. Alaska Railroad Report by Dwayne Atwood D. Presentations - None Stephen Sowell Assistant City Manager Norm Regis Harbormaster Kris Peck Deputy City Clerk City of Seward, Alaska Port& Commerce Advisory Board Agenda October 5, 2022 Page I 7. CONSENT AGENDA A. Minutes of Preceding Meeting *1. Approve the September 7, 2022 PACAB Regular Meeting Minutes. 8. NEW BUSINESS A. Other New Business Items 1. Discuss the 2023 PACAB Priorities 2. Discuss PACAB Attendance at AML in December 9. INFORMATIONAL ITEMS AND REPORTS [No Action Required] A. PACAB Meeting Schedule B. PACAB Priorities & Goals 10. CITIZEN COMMENTS [There is no sign in for this comment period. Time is limited to five(5) minutes per speaker.] 11. BOARD AND ADMINISTRATION COMMENTS & RESPONSE TO CITIZEN COMMENTS 12. ADJOURNMENT City of Seward, Alaska Port& Commerce Advisory Board Agenda October 5, 2022 Page 2