HomeMy WebLinkAbout11012006 PACAB Agenda
SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
November 1,2006 NOON
COUNCIL CHAMBERS
Deborah AItermatt
Chair
Tenn Expires 2007
1.
CALL TO ORDER
2.
PLEDGE OF ALLEGIANCE
Karl Van Buskirk
Vice Chair
Tenn Expires 2007
3.
ROLL CALL
Bruce Martin
Board Member
Term Expires 2009
4.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
A. Coast Guard Lt. James E. Stoffer
Darryl Schaefermeyer
Board Member
Tenn Expires 2009
B. Alternative Energy Proposal- David Osborn
Ron Long
Board Member
Term Expires 2008
C. ARRC Representative Louis Bencardino
D. KPB/EDD - City Councilmember Valdatta
Mike Banas
Board Member
Term Expires 2008
E. Administrative Report
Theresa Butts
Board Member
Term Expires 2009
5. Citizens' comments on any subject except those items
scheduled for public hearing. [Those who have signed in will be
given the first opportunity to speak. Time is limited to 2 minutes
per speaker and 30 minutes total time for this agenda item.]
Clark Corbridge
City Manager
Scott A. Ransom
Harbonnaster
6. Approval of agenda and consent agenda [Approval of
Consent Agenda passes all routine items indicated by asterisk
7. UNFINISHED BUSINESS
Christy Terry
Executive Liaison
A. Updated Goals and Priorities - On-Going. . . . . . .. . .. . . . .. .Page 3
City of Seward, Al.aska
November 1,2006
P A CAB Agenda
Page 1
8. NEW BUSINESS-
A. Nominate and appoint Chair and Vice Chair. .. .. . . .. .. . .. . . .. . .. .. . .Page 4
B. Discuss Alternative Energy Proposal- David Osborn............ ..Page 6
C. Set Work Session topic for November 15, 2006...................Page 13
*D. October 1, 2006 Seward Port and Commeree ,^..d'/isory Board Regular
Meeting Minutes.(not available by packet deadline - will be on next
Regular Meeting Agenda)
9. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
(No action required)-
A. Lowell Creek Hydro Project Proposal Letter..................... .Page 14
B. Council Letter in support of Pollock Fishery.. . .... . . . . . . . . . . . . . . .Page 18
10. BOARD COMMENTS
11. CITIZENS' COMMENTS [5 minutes per individual - Each individual has one
opportunity to speak.]
12. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS'
COMMENT
13 ADJOURNMENT
City of Seward, Alaska
November J, 2006
PACAB Agenda
Page 2