HomeMy WebLinkAbout02032021 PACAB Agenda The City of Seward,Alaska
SEWARD PORT AND COMMERCE
ADVISORY BOARD
REGULAR MEETING AGENDA
February 3, 2021 12:00 p.m. Council Chambers
Laura Schneider 1. CALL TO ORDER
Chair
Term Expires July,2023 2. PLEDGE OF ALLEGIANCE
Bruce Jaffa 3. ROLL CALL
Vice Chair
Term Expires July,2021
4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE
Carl Hughes ITEMS SCHEDULED FOR PUBLIC HEARING [Those who have
Board Member signed in will be given the first opportunity to speak. Time is limited to 3 minutes
Term Expires July,2023 per speaker and 36 minutes total time for this agenda item.]
Colby Lawrence 5. APPROVAL OF AGENDA AND CONSENT AGENDA [Approval
Board Member of Consent Agenda passes all routine items indicated by asterisk (*). Consent
Term Expires July,2022 Agenda items are not considered separately unless a commission member so
requests. In the event of such a request, the item is returned to the Regular
Lynda Paquette Agenda]
Board Member 6. SPECIAL ORDERS,PRESENTATIONS AND REPORTS
Term Expires July,2021
Erin Lemas A. Proclamations and Awards—None
Board Member B. Alaska Railroad Report by Christy Terry...........................Pg 5
Term Expires July,2021 C. Chamber of Commerce Report b Jason Bicklin P 7
p Y g ............ g
Benjamin Smith D. Harbormaster Report by Norm Regis ..........................Pg 10
Board Member E. Other Reports and Announcements—None
Term Expires July,2022 F. Presentations—None
Stephen Sowell
Assistant City Manager
Norm Regis
Harbormaster
Karen Corrigan
Acting Deputy City
Clerk
City of Seward, Alaska Port& Commerce
February 3, 2021 Advisory Board Agenda
7. UNFINISHED BUSINESS—None
8. NEW BUSINESS
A. Resolutions
1. Resolution 2021-001, A Resolution Of The Seward Port And Commerce
Advisory Board, Recommending City Council Approval Of the Port And
Commerce Advisory Board Priorities From February 2021 to February 2022.
...........................................................................................Pg 15
B. Other New Business Items
*1. Approve the December 2, 2020 Regular Meeting Minutes.......................Pg 20
*2. Approve the December 16, 2020 Special Meeting Minutes.....................Pg 21
3. Review and discuss the progress of the Interconnect Policy, Heat Pump Rebate
and other energy related issues with the Electric Utilities Manager.
4. Discuss the city's economic development and recovery from the COVID-19
pandemic.
9. INFORMATIONAL ITEMS AND REPORTS [No Action Required]
A. Healthy Sail Panel Report: Advice to cruise operators to advance their public
health response to COVID-19, improve safety, and achieve readiness for the safe
resumption of operations. ..................................................................................Pg 25
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 & RESPONSE TO CITIZEN
COMMENTS
12. ADJOURNMENT
City of Seward, Alaska Port& Commerce
February 3, 2021 Advisory Board Agenda