HomeMy WebLinkAbout02012023 PACAB Agenda The City of Seward,Alaska
PORT AND COMMERCE ADVISORY BOARD
REGULAR MEETING AGENDA
February 1, 2023 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
Dwayne Atwood
Board Member A. Proclamations and Awards—None
Term Expires July,2025
Benjamin Smith B. Administration Report........................................ Pg. 4
Board Member
Term Expires July,2025
C. Other Reports and Announcements [Reports must be submitted to the city
Fred Woelkers clerk no later than noon on the Tuesday preceding the Monday meeting for
Board Member inclusion in the packet. Five(5) minutes speaking time will be allowed for each
Term Expires July,2024 report.]
1. Alaska Railroad Report....................................Pg. 6
Stephen Sowell
Assistant City Manager D. Presentations-None[Presentations are limited to ten minutes each,excluding
Q&A, and are limited to two per meeting unless increased by PA CAB.]
Norm Regis
Harbormaster
Brenda Ballou
City Clerk
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7. NEW BUSINESS
A. Resolutions
B. Action Memorandum
C. Other New Business Items
1. Discuss the Chamber of Commerce Marketing Plan................................Pg. 7
2. Formulate The 2023 PACAB Work Session Meeting Topics.....................Pg. 18
3.Ordinance 2023-XXX Amending Seward City Code Chapter.....................Pg. 21
2.30 Boards and Commission
*4. Approval of December 7, 2022 PACAB Meeting Minutes.......................Pg. 27
*5. Approval of January 4, 2023 PACAB Meeting Minutes..........................Pg. 31
D. 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
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