HomeMy WebLinkAbout02152023 PACAB Special Meeting Agenda The City of Seward,Alaska
PORT AND COMMERCE ADVISORY BOARD
SPECIAL MEETING AGENDA
February 15, 2023 12:00 p.m. Council Chambers
Vacant 1. CALL TO ORDER
Chair
Term Expires July, 2. PLEDGE OF ALLEGIANCE
2023
Lynda Paquette Vice 3. ROLL CALL
Chair
Term Expires July, 4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE
2024 ITEMS SCHEDULED FOR PUBLIC HEARING
Bruce Jaffa 5. APPROVAL OF AGENDA AND CONSENT AGENDA[Approval of
Board Member Term Consent Agenda passes all routine items indicated by asterisk(*). Consent Agenda
Expires July,2024 items are not considered separately unless a council member so requests. In the event
of such a request, the item is returned to the Regular Agenda]
Carl Hughes
Board Member Term 6. SPECIAL ORDERS,PRESENTATIONS AND REPORTS
Expires July,2023
Dwayne Atwood A. Proclamations and Awards—None
Board Member Term
Expires July,2025 B. Administration Report............................................Pg. 3
Benjamin Smith C. Other Reports and Announcements[Reports must be submitted to the city
Board Member Term clerk no later than noon on the Tuesday preceding the Monday meeting for
Expires July,2025 inclusion in the packet. Five(5) minutes speaking time will be allowed for each
report.]
Fred Woelkers Board
Member Term Expires 1. Alaska Railroad Report-None
July,2024
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.]
Stephen Sowell
Assistant City Manager
Norm Regis
Harbormaster
Brenda Ballou
City Clerk
City of Seward, Alaska Port& Commerce Advisory Board Agenda
Page I
7. NEW BUSINESS
A. Resolutions
B. Action Memorandum
C. Other New Business Items
1. Ordinance 2023-XXX Amending Seward City Code Chapter.....................Pg. 5
2.30 Boards and Commission
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
City of Seward, Alaska Port& Commerce Advisory Board Agenda
Page 2