HomeMy WebLinkAbout03192014 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
March 19, 201412:OOPM COUNCIL CHAMBERS
1. CALL TO ORDER
Deborah Altermatt
Board Member
Term Expires 07/2016 2, PLEDGE OF ALLEGIANCE
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 A. AKRR Representative- Louis Bencardino
Daniel Oliver B. Harbormaster Report--Mack Funk
Board Member
Term Expires 07/2016 C, 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 si ned in
Term Expires 0712014 g � g
wilt 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. 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
Suzi Towsley
Executive Liaison
City of Seward, Alaska PA CAB Agenda
March 19, 2014 Page 1
7. INFORMATIONAL ITEMS,REPORTS AND PRESENTATIONS—
A.
S. UNFINISHED BUSINESS
A. Bringing Natural Gas to Seward � 3
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, tabled at February 19, 2014 special meeting 1�
9. NEW BUSINESS
A. A PACAB Resolution 2014-02 Recommending Council Approval of PACAB a"3
Priorities from April 2014- April 2015. �
*B. February 19, 2014 Special 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'COMMENTS
14,ADJOURNMENT
City of Seward, Alaska PACAB Agenda
March 19, 2014 page 2