HomeMy WebLinkAbout10012014 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
October 1, 2014 12:OOPM COUNCIL CHAMBERS
1. CALL TO ORDER
Deborah Altermatt
Board Member 2. PLEDGE OF ALLEGIANCE
Term Expires 07/2016
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. Harbon-naster 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
Tenn 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 07/2016 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.]
Tenn 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
October 1, 2014 Page 1
7. INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS
S. UNFINISHED BUSINESS
A. Consideration of the Small Boat Harbor Development Plan 7>
9. NEW BUSINESS
A. City Legislative Priorities for 2015 C4
B. Approve August 6, 2014 Meeting Minutes feq,47a,-LqC1
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 PA CAB Agenda
October 1, 2014 Page 2