HomeMy WebLinkAbout06032015 PACAB Agenda f
SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
June.3,201512:00 PM COUNCIL CHAMBERS
Deborah Alterma 1. CALL TO ORDER
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Chair
Term Expires 07/2016 2• PLEDGE OF ALLEGIANCE
Daryl Schaefermeyer 3. ROLL CALL
Vice Chair
Term Expires 07/2015 q, 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 07/2017
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
June 3, 2015 Page 1
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7, INFORMATIONAL ITEMS,REPORTS AND PRESENTATIONS
S. NEW BUSINESS
A. Approve May d, 2015 minutes
B. Fund our big B, C, S dock replacement project
C. 3 0 minute Maintenance Lift
D. Set the June 17, 2015 Work Session
9. UNFINISHED BUSINE S S
10;CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)--
11,BOARD COMMENTS
12, CITIZEN COMMENTS [5 minutes per individual-Each individual has one opportunity to
spear]
13.BOARD AND A.DMINSTRATWE RESPONSE TO CITIZENS'C OMMENT S
14,ADJOURNMENT
City of Seward, Alaska PA CAB Agenda
June 3, 2015 Page 2
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