HomeMy WebLinkAbout11022022 PACAB Agenda 1961 1965 2005 The City of Seward,Alaska
b1bd PORT & COMMERCE ADVISORY BOARD AGENDA
All-Amedca City a.
I I I I City Council Chambers,410 Adams Street
Please silence all cell phones dw ow the meeting
Chair Brzm( ii O'Reagan Board Member Ben Smith \ssiswnt('itv Manager Stephen Sowell
Vice Chair Lvnda Paquette Board Member Fred Woelkers Harborma;tcr\grin Regis
Board Member Bruce Jaffa Board Member Dwayne Atwood Deputy Cite( lerlc Kris Peck
Board Member Carl Hughes
November 2, 2022 at 12:00 p.m.
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. CITIZEN COMMENTS
Note: Those who have signed in will be given the first opportunity to speak. Time is limited to 3 minutes per speaker
and 36 minutes total time for this agenda item.
5. APPROVAL OF AGENDA AND CONSENT AGENDA
Note: Approval of Consent Agenda passes all routine items indicated by asterisk (*). Consent Agenda items are not
considered separately unless requested by a board member. In the event of such a request, the item is returned to the
Regular Agenda.
6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
A. Proclamations and Awards—None
B. Administration Report................................................................................Pg. 3
C. Alaska Railroad Report...............................................................................Pg. 6
D. Chamber of Commerce Report......................................................................Pg. 7
E. Other Reports and Announcements—None
F. Presentations—None
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7. CONSENT AGENDA
A. Minutes of Preceding Meeting
*1. Approval of the October 5, 2022 PACAB Regular Meeting Minutes.......................Pg. 12
B. Resolutions—None
C. Action Memoranda—None
D. Other Items—None
8. UNFINISHED BUSINESS—None
9. NEW BUSINESS
A. Resolutions
1. Resolution 2022-007, Adopting The Port And Commerce Advisory Board (PACAB)
Priorities For The Calendar Year 2023..........................................................Pg. 16
2. Resolution 2022-008, Recommending City Council Approval Of The Seward Boat Harbor
Plan...................................................................................................Pg. 22
B. Action Memoranda—None
C. Other New Business
1. Formulate PACAB's Conclusions and Recommendations to the Seward Housing
Problem............................................................................................. Pg. 66
2. Review and Discuss the 2023-2024 Capital Improvement Plan List and Provide Input to City
Council...............................................................................................Pg. 70
10. INFORMATIONAL ITEMS AND REPORTS—None
(No action required.)
11. CITIZEN COMMENTS
(There is no sign in for this comment period. Time is limited to five(5)minutes per speaker.)
12. BOARD AND ADMINISTRATION COMMENTS AND RESPONSES TO CITIZEN
COMMENTS
13. ADJOURNMENT
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