HomeMy WebLinkAbout04152015 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
April 15, 2015 12:OOPM COUNCIL CHAMBERS
I. CALL TO ORDER
I)eborah Altermatt
Board Member 2. PLEDGE OF ALLEGIANCE
Tenn Expires 07/2016
Daryl Schaefermeyer 3. ROLL CALL
Board Member
Term Expires 07/2015 4, SPECIAL ORDERS, PRESENTATIONS AND
Bruce Jaffa REPORTS
Board Member
Term Expires 07/2015 A. Chamber of Commerce Report—Cindy Clock
Daniel Oliver B. Alaska Railroad Report- Louis Bencardino
Board Member
Term Expires 07/2016 C. Harbormaster Report— Mack Funk
Steve Fink Board Member Ti Lo D. Administration report- ROng—Excused
Tenn Expires 07/210 15
Bob Linville 5. Citizens' comments on any subject except those items
Board Member scheduled for public hearing. [Those who have signed in
Term Expires 07/2017 will be given the first opportunity to speak. Time is limited
Carl Hughes to 2 minutes per speaker and 30 minutes total time for this
Board Member agenda item.]
Tenn Expires 07/2016
Jim Hunt G. Approval of agenda and consent agenda [Approval of
City Manager Consent Agenda passes all routine items indicated by
.1
asterisk Consent Agenda items are not considered
Ron Long separately unless a Board Member so requests. In the
Assistant City Manager event qf such a request, the item is returned to the Regular
.Nlack Funk Agenda.]
Harbor Master
Jackie C.Wilde
Executive Liaison
City of Seward, Alaska PA CAB Agenda
April 15, 2,0 15 Page 1
7. INFORMATIONAL ITEMS., REPORTS AND PRESENTATIONS—None
A.
S. NEW BUSINESS
A nnr-w,::d oftL-
A. &LFF11kfV"1 A.01 L11%w Pulled by Administration
B. Continue discussion of attracting more fishing vessels to Seward.
9. UNFINISHED BUSINESS—None
10. CORRESPONDENCE, INFORN.11ATIONAL ITEMS AND REPORTS (No action
required)—None
11. BOARD COMMENTS
12. CITIZEN COMMENTS [5 minutes per individual-Each individual has one opportunity to
speak.]
13. BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS'COMMENTS
14. ADJOURNMENT
City of Seivard, Alaska PA CAB Agenda
April 15, 2015 Page 2