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HomeMy WebLinkAbout05212025 PACAB Agenda1963 1965 2005 kintual All-Amenca City 1 I I.. 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 Wednesday, May 21, 2025 at 12:00 p.m. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. CITIZEN COMMENTS ON ANY SUBJECT 5. APPROVAL OF AGENDA AND CONSENT AGENDA A. Minutes of Preceding Meeting 1)* Approve the April 16, 2025 PACAB Meeting Minutes ..4 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 18 2) Seward Chamber of Commerce D. Presentations — None 7. UNFINISHED BUSINESS — None 8. NEW BUSINESS A. Resolutions — None B. Other New Business 1) Discuss a resolution to encourage application of heat pump grant funds [Jaffa] Port and Commerce Advisory Board Meeting Agenda May 21, 2025 11Page 9. INFORMATIONAL ITEMS AND REPORTS A. Reminder of Meetings 1) Regular Meeting on Wednesday, September 17, 2025 [After the summer hiatus] 10. CITIZEN COMMENTS 11. BOARD AND ADMINISTRATION COMMENTS AND RESPONSES TO CITIZEN COMMENTS 12. ADJOURNMENT Port and Commerce Advisory Board Meeting Agenda May 21, 2025 21Page