HomeMy WebLinkAbout10072015 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
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October 7,, 12:00 PM COUNCIL CHAMBERS
Deborah Altermatt 1. CALL TO ORDER
Chair
Term Expires 07/2016 2. PLEDGE OF ALLEGIANCE
Daryl Schaefermeyer
Board Member 3. ROLL CALL
Term Expires 07/2018
Bruce Jaffa 4. SPECIAL ORDERS, PRESENTATIONS AND
Board Member REPORTS
Term Expires 07/2018
A. AKRR- Louis Bencardino
Daniel Oliver B. AKRR Representative- Patty Murphy
Board Member B. Harbormaster Report—Norm Regis
Term Expires 07/2016 C. Administration Report- Ron Long
Bob Linville
Board Member 5. Citizens' comments on any subject except those items
Term Expires 07/2017 scheduled for public hearing. [Those who have signed in
Carl Hughes 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 07/2017 agenda item.]
Brooke Andrews 6, Approval of agenda and consent agenda [Approval of
Board Member Consent Agenda passes all routine items indicated by
Term Expires 07/2018 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 I
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7. INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS—
A.Grid Discussion & Estimated Financials..fs @***e.***...-9***-o.-****0 4 0*0.... Pg
B.30 minute Maintenance Lift Options..........................................Pg
C.Public Use Crane Preliminary Design Report................................ Pg
D.Chamber of Commerce Report..........0 0*6..0.-0 0*0 0 0 a**0 9-*0...**9464*00...* Pg
E.Seward Marine Terminal Expansion Plan project ...........................Laydoivli
8. UNFINISHED BUSINESS
9. NEW BUSINESS
A. Approve May 6, 2015 minutes................................................. Pg
B. Re-Approval of January 4, 2012 minutes
(Unable to locate original minutes recreated from recording)...................Pg
C. Set the October 21, 2015 Work Session Topic
Administration suggested topic Qf Capital Projects Priorities
I L 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 Seward, Alaska PA CAB Agenda
October 7, 2015 Page 2
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