HomeMy WebLinkAbout02192014 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
SEecial Meeting
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February 19, 2014 1-2:00PM COUNCIL CHAMBERS
14. CALL TO ORDER
Deborah Altermatt
Board Member 2 PLEDGE OF A LLEGIANCE
Term Expires 07/2016 o
Daryl Schaefermeyer 3. ROLL CALL
Board Member
Term Expires 07/2016 4. SPECIAL ORDERS, PRESENTATIONS AND
Bruce Jaffa REPORTS
Board Member
Term Expires 07/2014 As AKRR Representative- Louis Bencardino
Daniel Oliver B. Harbormaster Report—Mack Funk
Board Member
Term Expires 0712016 Co Chamber of Commerce Report- Cindy Clock
Steve Fink Board Member D* Administration Report-Ron Long
Term Expires 07/2014
Bob Linville 5. Citizens' comments on any subject except those items
Board Member scheduled for public hearing. [Those who have signed in
Term Expires 07/2014
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 07/2014
Jim Hunt 6. App roval of agenda and consent agenda [Approval of
Consent Agenda passes all routine items indicated by
City Manager 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
Suzl*Towsley
Executive Liaison
ofeward Alaska PA CAB Agenda
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Pa e I
February 19, 2014 g
7. INFORMATIONAL ITEMS,REPORTS AND PRESENTATIONS.
A. Letter from Board Member Linville
B.
8. UNFINISHED BUSINESS
A.
9, NEW BUSINESS
A. Bringing Natural Gas to Seward
B. PACAB Resolution 2014-01 Recommending That the City Council Approve an
Engineering Contact for the Final Design of a 1.5 Ton Public Crane at the Travel Lift
Dock Bulkhead and Appropriating Funds
C. Set the Feb 19, 2014 PACAB Work session topic as "Continued review of the Small Boat
Harbor Development Plan".
D. December 4,2013 Meeting Minutes
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
speak.]
13,BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS I COMMENTS
14,ADJOURNMENT
City of Se�vard, Alaska PACAB Agenda
February 19, 2014 Page 2