HomeMy WebLinkAbout12072022 PACAB Agenda The City of Seward,Alaska
PORT AND COMMERCE ADVISORY BOARD =
REGULAR MEETING AGENDA
December 7, 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 ............................................. Pg. 3
Board Member
Term Expires July,2024 C. Other Reports and Announcements—None
Dwayne Atwood D. Presentations—None
Board Member
Term Expires July,2025
Stephen Sowell
Assistant City Manager
Norm Regis
Harbormaster
Kris Peck
Deputy City Clerk
City of Seward, Alaska Port& Commerce Advisory Board Agenda
December 7, 2022 Page I
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7. NEW BUSINESS
A. Resolutions —None
B. Action Memorandum —None
C. Other New Business Items
1. Formulate the 2023 PACAB Meeting Topics. ...........................................Pg. 6
*2. Approve the November 2, 2022 PACAB Regular Meeting Minutes. ............... Pg. 8
*3. Approve the November 16, 2022 PACAB Special Meeting Minutes. ............. Pg. 14
8. INFORMATIONAL ITEMS AND REPORTS [No Action Required]
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
It. ADJOURNMENT
City of Seward, Alaska Port& Commerce Advisory Board Agenda
December 7, 2022 Page 2
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