HomeMy WebLinkAbout03062024 PACAB AgendaPort and Commerce Advisory Board Meeting Agenda DATE 1 | Page
The City of Seward, Alaska
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
Vice Chair Ben Smith
Board Member Dwayne Atwood
Board Member Tom Miller
Board Member Melissa Schutter
Board Member Open
Board Member Open
Assistant City Manager Jason
Bickling
Harbormaster Norm Regis
City Clerk Kris Peck
March 6, 2024 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 Consent Agenda 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
B. City Administration Report
C. Other Reports and Announcements
1) Alaska Railroad Report
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
7. CONSENT AGENDA
A. Minutes of Preceding Meeting
1)* Approve February 7, 2024 Port and Commerce Advisory Board Meeting Minutes
B. Resolutions-None
C. Other Items-None
Port and Commerce Advisory Board Meeting Agenda DATE 2 | Page
8. UNFINISHED BUSINESS-None
9. NEW BUSINESS
A. Resolutions-None
B. Other New Business
1) Discuss- SMIC Development Plan
2) Discuss-Housing
10. INFORMATIONAL ITEMS AND REPORTS (No action required.)
A. Reminder of Meetings
1) Work Session March 20,2024 South Harbor Uplands/New Harbormaster Building
2) Regular Meeting on April 3,2024 Utility Infrastructure
B. Other Items-None
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