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HomeMy WebLinkAbout09172025 PACAB Agenda1963 1965 2005 The City of Seward 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 Vacant Board Member Dwayne Atwood Board Member Melissa Schutter Board Member Norm Regis Board Member Jesse Groom Vacant Harbormaster Tony Sieminski City Clerk Kris Peck Deputy City Clerk Jodi Kurtz Executive Assistant Kristin Wise September 17, 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 Page 4 1)* Approve May 21, 2025 Port and Commerce Advisory Board Meeting Minutes B. Resolutions C. Other Items 6. SPECIAL ORDERS, PRESENTATIONS, AND REPORTS A. Proclamations and Awards B. City Manager Report Page 7 C. Other Reports and Announcements 1) Alaska Railroad Report Page 16 2) Seward Chamber of Commerce Port and Commerce Advisory Board Meeting Agenda Seplember17,2C25 11Page D. Presentations (Presentations are limited to ten minutes each, excluding Q&A, and are limited to two per meeting unless increased by the board.) 7. UNFINISHED BUSINESS A. Resolutions B. Other Items 1) Discuss Heat Pump- Alaska Heat Smart Page 18 8. NEW BUSINESS A. Other New Business 1) Nominate Vice Chair Seat Page 22 2) Coast Guard Update 3) Harbor Uplands Development Page 23 9. INFORMATIONAL ITEMS AND REPORTS (No action required.) A. Reminder of Meetings 1) Regular Meeting on October 15, 2025 2) Regular Meeting on November 19, 2025 3) Regular Meeting on December 17, 2025 B. Other Items 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 Port and Commerce Advisory Board Meeting Agenda Seplember17,2C25 21Page