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HomeMy WebLinkAbout03192025 PACAB MinutesCity of Seward, Alaska Port and Commerce Advisory Board Meeting Minutes March 19, 2025 Volume 4, Page 177 CALL TO ORDER The March 19, 2025, regular meeting of the Port and Commerce Advisory Board was called to order at 12:00 p.m. by Chair Bruce Jaffa. OPENING CEREMONY Vice Chair Smith led the Pledge of Allegiance to the flag. ROLL CALL There were present: Bruce Jaffa, presiding, and Benjamin Smith Dwayne Atwood Melissa Schutter Jesse Groom Norm Regis comprising a quorum of the Board; and Tony Sieminski, Harbormaster Jodi Kurtz, Deputy City Clerk Kris Peck, City Clerk Ashleigh Lipsey, Executive Assistant Excused — None Absent — None Vacant - One CITIZEN COMMENTS ON ANY SUBJECT Phil Kaluza, inside city limits, spoke on heat pumps and rebates. He explained the incentives and benefits that everyone receives by installing heat pumps. APPROVAL OF AGENDA AND CONSENT AGENDA Motion (Regis/Atwood) Approval of Agenda and Consent Agenda Chair Jaffa added item #3 to New Business for the Heat Pump discussion. Motion as Amended Passed Unanimous 1 City of Seward, Alaska Port and Commerce Advisory Board Meeting Minutes March 19, 2025 Volume 4, Page 178 The clerk read the following approved consent agenda items: Approve January 15, 2025, Port and Commerce Advisory Board Meeting Minutes SPECIAL ORDERS, REPORTS AND PRESENTATION City Administration Report Executive Assistant Ashleigh Lipsey highlighted the electric department and the tree clearing service that was in town. She spoke about the two new hires at the fire department and provided updates on the library, Community Development meetings, and the Teen Rec Room. Other Reports and Announcements Alaska Railroad Report Seward Port Manager Dwayne Atwood summarized from his written report and updated the board on the pipe ship, cruise terminal building, shore power project, and freight dock project. Chamber of Commerce Report Director of Chamber of Commerce Melissa Schutter updated the board that the chamber's Executive Director had resigned, and they are currently recruiting for a replacement. She shared that there is a new events guide available. She announced the Community Awards Night is March 20, 2025 at 6:00 p.m. at Gateway Hotel. Presentations JAG Alaska by Tim Jagielski NEW BUSINESS Other New Business Discuss Ordinance 2025-002 Jaffa asked the City Clerk Kris Peck to summarize the Ordinance 2025-002 and the changes to PACAB that were now in effect. Reports to Council Peck noted the revised council agenda featured a line for reports from the boards and commissions. It was an open invitation for the board to pass on reports to council for any meeting. Jaffa explained how the information discussed at PACAB could be shared with the City Council. 1 1 1 City of Seward, Alaska Port and Commerce Advisory Board Meeting Minutes March 19, 2025 Volume 4, Page 179 Heat Pump Discussion Jaffa summarized the heat pumps and their benefits and incentives. PACAB discussed the cost of the heat pumps and the installation. Jaffa spoke to a grant that Phil Kaluza presented in a previous meeting and the concept of the heat pumps. He also briefly spoke about green climate and economics. PACAB discussed the cost and the affordability to local residents. Regis suggested asking the Electric Department for their input. Clerk's Note — At this time, Harbormaster Tony Sieminski wanted to add to the city administration report and spoke to the laydown he presented to the board as the layout of the development plan and the SMIC leased lots. INFORMATIONAL ITEMS AND REPORTS PACAB Regular Meeting on Wednesday, April 16, 2025 at 12:00 p.m. CITIZEN COMMENTS - None BOARD AND ADMINISTRATION COMMENTS & RESPONSE TO CITIZEN COMMENTS Groom appreciated the JAG presentation but was disappointed upon learning that only 50 out of 185 workers were Seward residents. He hoped that this number will increase, and that the expansion is seen as a positive development for the community. Groom thought heat pumps were a great idea and could help reduce electricity costs for everyone, but he remained concerned of the high expense for individuals. Regis thanked everyone for the information on heat pumps and reminded everyone of the Chamber of Commerce Community Awards are tomorrow night. He appreciated working with JAG and commented that if one was to go to Safeway after work hours one would see a lot of JAG employees. Schutter said the Chamber of Commerce Visitor Guides are out and Community Awards are tomorrow night. Atwood stated how he was preoccupied with his Alaska Railroad Projects, but he was happy to see a Syncrolift at Sockeye Point and recalled how SMIC was in the same position a couple of years ago. Smith wished JAG well with their expansion projects. He noted the housing component was a factor and boards like PACAB can help with this issue. Housing impacts businesses around town and the growth here as a place to do business. Jaffa thanked and appreciated the board for being here and spoke to the one vacant position on PACAB. He commended the Seward Girls Basketball Team for their state championship and the City of Seward, Alaska March 19, 2025 Port and Commerce Advisory Board Meeting Minutes Volume 4, Page 180 success of the students. Jaffa supported the local schools and he was glad to see the two schools removed from the disposal list. Lastly, Jaffa said how Tim Jagielski is an upstanding gentleman and he had brought a big economy boost to this town. ADJOURNMENT The meeting was adjourned at 1:31 p.m. Jodi urtz > Bruce Jaffa De ty City Clerk Chair 1 1