HomeMy WebLinkAbout03222023 PACAB Special Meeting Agenda The City of Seward,Alaska
PORT AND COMMERCE ADVISORY BOARD
REGULAR MEETING AGENDA
March 22, 2023 12:00 p.m. Council Chambers
Bruce Jaffa 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
Carl Hughes ITEMS SCHEDULED FOR PUBLIC HEARING
Board Member
Term Expires July,2023 5. APPROVAL OF AGENDA AND CONSENT AGENDA[Approval of
Consent Agenda passes all routine items indicated by asterisk(*). Consent Agenda
Dwayne Atwood 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,2025
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. 4
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
Stephen Sowell inclusion in the packet. Five(5) minutes speaking time will be allowed for each
Assistant City Manager report.]
Norm Regis D. Presentations [Presentations are limited to ten minutes each, excluding Q&A,
Harbormaster and are limited to two per meeting unless increased by PA CAB.]
Brenda Ballou 1.Presentation from Homer Electric Association-Heat Pumps
City Clerk
City of Seward, Alaska Port& Commerce Advisory Board Agenda
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7. UNFINISHED BUSINESS
A. Resolutions
NEW BUSINESS
A. Resolutions
1. Resolution 2023-001: Amending the 2023 PACAB Priorities.....................Pg. 10
B. Action Memorandum
8. Other New Business Items
9. INFORMATIONAL ITEMS AND REPORTS [No Action Require
10. CITIZEN COMMENTS[There is no sign in for this commentperiod. Time is limited to five(5) minutes
per speaker.]
It. BOARD AND ADMINISTRATION COMMENTS & RESPONSE TO CITIZEN
COMMENTS
12. 12.ADJOURNMENT
City of Seward, Alaska Port& Commerce Advisory Board Agenda
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