HomeMy WebLinkAbout05032023 PACAB Agenda The City of Seward,Alaska
PORT AND COMMERCE ADVISORY BOARD
REGULAR MEETING AGENDA
May 3, 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
Board Member event 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
B. Administration Report..............................................Pg. 4
Fred Woelkers
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. Alaska Railroad Report........................................Pg. 35
Harbormaster
Brenda Ballou D. Presentations [Presentations are limited to ten minutes each, excluding Q&A,
City Clerk and are limited to two per meeting unless increased by PACAB.]
City of Seward, Alaska Port& Commerce Advisory Board Agenda
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7. NEW BUSINESS
A. Resolutions
1. Resolution 2023-003: A Resolution Of The Port and Commerce Advisory Board
Of The City Of Seward, Alaska, Providing Input To City Council On The 2024
Legislative Priorities....................................................................Pg. 36
B. Action Memorandum
C. Other New Business Items
*1. Approval of March 8, 2023 Regular Meeting Minutes..........................Pg. 62
*2. Approval of March 22, 2023 Special Meeting Minutes.........................Pg. 68
*3. Approval of April 4, 2023 Regular Meeting Minutes...........................Pg. 71
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
11. ADJOURNMENT
City of Seward, Alaska Port& Commerce Advisory Board Agenda
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