HomeMy WebLinkAbout09062006 PACAB Agenda
SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
September 6, 2006 NOON
COUNCIL CHAMBERS
Deborab Altermatt
Chair
Term Expires 2007
1.
CALL TO ORDER
2.
PLEDGE OF ALLEGIANCE
Karl Van Buskirk
Vice Chair
Term Expires 2007
3.
ROLL CALL
Bruce Martin
Board Member
Term Expires 2009
4.
SPECIAL ORDERS, PRESENTATIONS Mv
REPORTS
A. ARRC Representative Louis Bencardino
Darryl Scbaefermeyer
Board Member
Term Expires 2009
B. KPB/EDD - City Councilmember Valdatta
Ron Long
Board Member
Term Expires 2008
C. 2007/2008 Legislative Boards and Commissions Biennial
Operating Budget, Harbor Budget and SMIC Budget-
Finance Director Kris Erchinger
Vacancy
Board Member
Term Expires 2008
D. Administrative Report
Vacancy
Board Member
Term Expires 2008
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
6. Approval of agenda and consent agenda [Approval of
Consent Agenda passes all routine items indicated by asterisk
Scott A. Ransom
Harbormaster
7. UNFINISHED BUSINESS
Cbristy Terry
Executive Liaison
A. Goals and Priorities - On-Going..........................Page 3
*B. June 7, 2006 regular meeting minutes...................Page 4
City of Seward, Alaska
September 6, 2006
P ACAB Agenda
Page 1
8. NEW BUSINESS-
A. Discussion and direction: 2007/2008 Legislative Boards and
Commissions Biennial Operating Budget, Harbor Budget and SMIC
Budget. ............................................................. ........Page 7
B. Discussion and recommendation to Council on Council's approved
motion regarding their intent to apply for money to begin an RFP for
engineering study for a wave barrier and dock that is ferry capable for
the Seward Marine Center. ....................................... .......Page 8
C. Discussion and recommendation on request from THE MILEPOST for
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9. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
(No action required)-
A. Reminder: September 20th Port and Commerce Advisory Board Work
Session presentation by Captain Tom Smith regarding the Seward
Marine Center Conceptual Plan for Renovation and Modernization, at
noon, City Hall Upstairs Conference Room
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
September 6, 2006
P ACAB Agenda
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