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HomeMy WebLinkAbout04052023 PACAB Agenda The City of Seward,Alaska PORT AND COMMERCE ADVISORY BOARD = REGULAR MEETING AGENDA April 5, 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 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 1. Harbormaster D. Presentations [Presentations are limited to ten minutes each, excluding Q&A, Brenda Ballou and are limited to two per meeting unless increased by PA CAB.] City Clerk 1. 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. Discuss Utility Infrastructure 2. Discuss SMIC Plan 3. Discuss Attorney's Notes Ordinance 2.3 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 11. ADJOURNMENT City of Seward, Alaska Port& Commerce Advisory Board Agenda Page 2