HomeMy WebLinkAbout01152025 PACAB Agenda1963 1965 2005
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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 Board Member Norm Regis Harbormaster Tony Sieminski
Vice Chair Benjamin Smith Board Member Jesse Groom City Clerk Kris Peck
Board Member Dwayne Atwood Vacant Executive Admin Ashleigh Lipsey
Board Member Melissa Schutter
January 15, 2025 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 (marked with *) listed in this section. Consent Agenda items are not considered separately unless
a board member requests. In the event of such a request, the item is returned to the Regular Agenda.)
A. Minutes of Preceding Meeting
1)* Approve December 4, 2024 Port and Commerce Advisory Board Meeting Minutes4
B. Resolutions — None
C. Other Items — None
6. SPECIAL ORDERS, PRESENTATIONS, AND REPORTS
A. Proclamations and Awards — None
B. City Administration Report 8
C. Other Reports and Announcements
1) Alaska Railroad Report 19
2) Chamber of Commerce Report 20
D. Presentations (Presentations are limited to ten minutes each, excluding Q&A, and are limited to two per
meeting unless increased by the board.)
1) Alaska Railroad and The Seward Company (Port of Tomorrow) Dock Projects
7. UNFINISHED BUSINESS — None
PACAB Meeting Agenda January 15, 2025 1 1 P a g e
8. NEW BUSINESS
A. Resolutions — None
B. Other New Business
1) Nominate Chair and Vice Chair
9. INFORMATIONAL ITEMS AND REPORTS (No action required.)
A. Reminder of Meetings
1) Regular Meeting on February 5, 2025
B. Other Items — None
10. CITIZEN COMMENTS (There is no sign in for this comment period. Time is limited to five (5) minutes
per speaker.)
11. BOARD AND ADMINISTRATION COMMENTS AND RESPONSES TO CITIZEN
COMMENTS
12. ADJOURNMENT
PACAB Meeting Agenda January 15, 2025 2 1 P a g e