HomeMy WebLinkAbout09032014 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meejt1U'n
September 3,201412:04PM COUNCIL CHAMBERS
1. CALL TO ORDER
Deborah Altermatt
Board Member
Term Expires 07/2016 2. FLEDGE 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 07/2015 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 07/2015
Bob Linville 5. Citizens' comments on any subject except those items
Board Member scheduled for public hearing. [Those who have signed in
Term Expires 0712416
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
Suzi Towsley
Executive Liaison
City of Seward, Alaska PA CAB Agenda
September 3, 2014 Page 1
7. INFORMATIONAL ITEMS,REPORTS AND PRESENTATIONS
A. Begin discussion of City Legislative Priorities for 2015
S. UNFINISHED BUSINESS
A. Consideration of the Small Boat Harbor Development
op ent Plan-P�o
9. NEW BUSINESS
A. Approve August 6, 2014 Meeting Minutes c4 7
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
11.BOARD COMMENTS
12. CITIZEN COMMENTS [S minutes per individual - Each individual has one opportunity to
spear.]
13. BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS'COMMENTS
14. ADJOURNMENT
City of Seward, Alaska PA CAB Agencla
September 3, 2014 Page 2