HomeMy WebLinkAbout02072024 PACAB Agenda 1963 1965 2005 The City of Seward,Alaska
All-Am PORT AND COMMERCE ADVISORY BOARD
MEETING AGENDA
City Council Chambers, 410 Adams Street
Please silence all cell phones and devices during the meeting
Chair Bruce Jaffa Board Member Melissa Schutter Assistant City Manager Jason
Vice Chair Ben Smith Board Member Open Bickling
Board Member Dwayne Atwood Board Member Open Harbormaster Norm Regis
Board Member Tom Miller City Clerk Kris Peck
DATE February 7 at 12:00 p.m.
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. CITIZEN COMMENTS ON ANY SUBJECT (Those who have signed in will be given the first
opportunity to speak. Time is limited to 3 minutes per speaker and 36 minutes total time for this agenda item.)
5. APPROVAL OF AGENDA AND CONSENT AGENDA(Approval of ConsentAgenda passes all
routine items listed under Item 7. Consent Agenda items are not considered separately unless a council member
requests.In the event of such a request, the item is returned to the Regular Agenda.Marked with *.)
6. SPECIAL ORDERS, PRESENTATIONS,AND REPORTS
A. Proclamations and Awards
1) Proclamation-None
2) Awards Gold Pan Award presented to Carl Hughes
B. City Administration Report.....................................................................Pg.3
C. Other Reports and Announcements
1) Alaska Railroad Report......................................................................Pg.7
D. Presentations (Presentations are limited to ten minutes each, excluding Q&A, and are limited to two per
meeting unless increased by council)
1) Presentation Seward Chamber Marketing by Samantha Allen
7. CONSENT AGENDA
A. Minutes of Preceding Meeting
1)*Approve January 3, 2024 Port and Commerce Advisory Board Meeting Minutes..Pg.8
B. Resolutions-None
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C. Other Items-None
8. UNFINISHED BUSINESS-None
A. Other Items-None
9. NEW BUSINESS
A. Resolutions-None
B. Other New Business
1) Discuss Comprehensive Plan............................................................Pg. 11
10. INFORMATIONAL ITEMS AND REPORTS (No action.required.)
A. Reminder of Meetings-Work Session meeting February 21, 2024. Sewer Treatment
Options and sidewalk (Public Works Director to attend).
B. Regular Meeting on March 6, 2024
C. Other Items
1) Heat Loop ADHOC Committee meeting minutes November 14, 2023............Pg.45
2) Heat Loop ADHOC Committee Agenda January 31, 2024........................ Pg.46
11. CITIZEN COMMENTS (There is no sign in for this comment period. Time is limited to five(5) minutes
per speaker.)
12. BOARD AND ADMINISTRATION COMMENTS AND RESPONSES TO CITIZEN
COMMENTS
13. ADJOURNMENT
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