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HomeMy WebLinkAbout03022016 PACAB Minutes City of Seward,Alaska Port and Commerce Advisory Board Minutes March 2, 2016 Volume 3, Page 292 CALL TO ORDER The March 2,2016 regular meeting of the Port and Commerce Advisory Board was called to order at 12:00 p.m. by Chair Darryl Schaefermeyer. OPENING CEREMONY Jaffa led the pledge of allegiance to the flag. ROLL CALL There were present: Darryl Schaefermeyer presiding, and Bruce Jaffa Christy Terry Carl Hughes Daniel Oliver Excused—Brooke Andrews, Bob Linville Comprising a quorum of the Council; and Also Present Norm Regis,Harbor Master Jackie C. Wilde, Executive Liaison SPECIAL ORDERS, PRESENTATIONS AND REPORTS Alaska Railroad Report—Report was given electronically Chamber of Commerce Report—Report was given electronically. Harbormaster Report—Report was given electronically. CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING --None APPROVAL OF AGENDA AND CONSENT AGENDA Motion (Terry/Hughes) Approval of Agenda and Consent Agenda Motion Passed Unanimous Consent item approved January 6, 2016 minutes INFORMATIONAL ITEMS,REPORTS AND PRESENTATIONS—Chamber,Alaska Railroad and Harbormaster report were attached. UNFINISHED BUSINESS—None NEW BUSINESS Motion (Hughes/Terry) Resolution 2016-001 Amending The Port City of Sewarch Alaska Port and Commerce Advisory Board Minutes March 2, 2016 Volume 3, Page 293 & Harbor Tariff And Providing For Automatic Biennial Adjustments To Wharfage Rates By An Amount Equal To The Five Previous Full Years' Average Increase In The Anchorage Consumer Price Index For All Urban Consumers Harbormaster Regis gave a general review of why the rates needed to be adjusted. Motion Passed Unanimous Motion (Terry/Jaffa) Set March 16, 2016 Work Session topics "Review of Priorities" and "Begin Comp Plan review" Motion Passed Unanimous Consent CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS-None BOARD COMMENTS Jaffa- Thanks for the nice welcome back from everyone. He just wanted to let everyone know that he is overwhelmed with our Country and City. He is proud to know that Seward is Terry wanted to thank the Chamber for such a great logo for Mt. Marathon. Terry would like to have Vigor to come to the next meeting. Hughes is excited about his upcoming ventures at SMIC. He is concerned with Vigor's process and would like an update. Schaefermeyer wanted to let everyone know that Alaska SeaLife Center is increasing their hours. CITIZENS' COMMENTS-None BOARD AND ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS-None ADJOURNMENT The meeting was adjourned at 12:43 p.m. ac e ; ilde Darryl Schaefermeyer ExecujV a&tt. Chair ♦� c es • fin- F a u i © by F.fi ® a• x r..1 w �.r�-r+.' w mr (y. a 4Z ••••�...�..••.