HomeMy WebLinkAbout05062015 PACAB Agenda SEWARD PORT AND .COMMERCE ADVISORY BOARD
Regular Meeting
May 6,201512:OOPM COUNCIL CHAMBERS
Deborah Alterman
1, CALL TO ORDER
Board Member
Term Expires 07/2016 2, PLEDGE OF ALLEGIANCE
Darryl 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
Daniel Oliver B. Alaska Railroad Report
Board Member
Term Expires 07/2016 C. Harbormaster Report
Steve Fink
Board Member D. Administration report
Term Expires 07/2015
Bob Linville 5, Citizens' comments on any subject except those items
Board Member
Term Expires 07/2017 scheduled for public hearing. [Those who have signed in
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.]
Term Expires 07/2016
Jim Hunt 6• Approval of agenda and consent agenda [Approval of
City Manager Consent Agenda passes all routine items indicated by
asterisk (*). Consent Agenda items are not considered
Ron Long separately unless a Board Member so requests. In the
Assistant City Manager event of such a request, the item is returned to the Regular
Mack Funk Agenda.]
Harbor Master
Jackie C.Wilde
Executive Liaison
City of Seward,Alaska PA CAB Agenda
May 6, 201 S page 1
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Apr 29,2015
7. INFORMATIONAL ITEMS,REPORTS AND PRESENTATIONS—None
8, NEW BUSINESS
A.Approve March 4, 2015 meeting minutes.
*B. Approve April 15,2015 meeting minutes.
C. Prioritizing Infrastructure Projects
• Fund our big B, C, S dock replacement project
• Fund a crane
• Fund a boat wash system at the 50 ton lift
�
• grid discussion
D. Set the topic for the May 20, 2015 Work Session.
9. UNFINISHED BUSINESS—
A. 2015 Board Member Positions
10. None
11, CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)---None
11, BOARD COMMENTS
12. CITIZEN COMMENTS [5 minutes per individual--Each individual has one opportunity to
spear.]
13.BOARD AND ADIVIINSTRATIVE RESPONSE TO CITIZENS'COMMENTS
14,ADJOURNMENT
City of SevvaYd..Alaska PA CAB Agenda
May 6, 2015 Page 2
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Apr 29,2015