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HomeMy WebLinkAbout01062016 PACAB Agenda SEWARD PORT; AND COMMERCE ADVISORY BOARD Regular Meeting January 6, 2 016 12:00 PM —COUNCIL CHAMBERS DarrN,l Schaeferniever I. CALL TO ORDER Chair Term Expires 07/2018 2. PLEDGE OF ALLEGIANCE Bob Linville Vice Chair 3. ROLL CALL Term Expires 07/2017 Bruce Jaffa 4. SPECIAL ORDERS., PRESENTATIONS AND Board Member "PORTS Tenn Expires 07/2018 Daniel Oliver A. AKRR- Christy Terry B. Chamber Report - Cindy Clock Board Member B. Harbormaster Report—Norm. Regis Term Expires 07/2016 C. Administration Report- Ron Long Carl Hughes Board Member 5. Citizens' comments on any subject except those items Tenn Expires 07/2017 scheduled for public hearing. [Those who have signed in Brooke Andrews will be given the first opportunity to speak. Time is limited Board Member to 2 minutes per speaker and 30 minutes total time for this Term Expires 07/2018 agenda item.] Christy Terry 6. Approval of agenda and consent agenda [Approva l of Board Member Consent Agenda passes all routine items indicated by Term Expires 07/2016 asterisk (*). Consent Agenda items are not considered Jim Hunt separately unless a Board Member so requests. In the City Manager event of such a request, the item is returned to the Regular Ron Long Agenda.] Assistant City Manager Norm Regis Harbor Master Jackie C.Wilde Executive Liaison City of Seward, Alaska PA CAB Agenda October 7, 2015 Page 1 1/25 • 7. INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS— A.AKRR Monthly Report....**0................0 0 0........6..0 0.*0 9 4.0 0 10 0 0 6 6 0 0.0 0*Pg 3 B.Chamber of Commerce Report.................................................Pg 4 C.Harbor Monthly Report. ...... .......Pg 5 8. UNFINISHED BUSINESS 9. NEW BUSINESS A. Approve December 9, 2015 Pg 6 B. Review and discuss increase of wharfage rates (Sections 285 & 290 of Harbor Tari fifi... ... ..................... ... ... ............ Pg 7 C. Set the January 20, 2016 Work Session Topic 11. BOARD COMMENTS 12. CITIZEN COMMENTS [5 minutes per individual-Each individual has one opportunity to speak.] 13. BOARD AND ADMINSTRATIVE RESPONSE TO CITIZEN S'COM MENTS 14. ADJOURNMENT City of Seward, Alaska PA CAB Agenda October 7, 2015 Page 2 2/25