HomeMy WebLinkAbout11052014 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Rejular Meeting
November 5,2014 12:U0PM COUNCIL CHAMBERS
Deborah Altermatt 1. CALL To ORDER
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 07/2015 A. AKRR Representative- Louis Bencardino
Daniel Oliver B. Harbormaster Report--Mack Funk
Board Member
Term Expires 07/2016 C. Chamber of Commerce -Re ort Cindy Clock
p Y
Steve Fink Submitted in writing and attached in packet.
Board Member
Term Expires 07/2015 D. Administration Report-Ron Long
Bob Linville
Board Member
Term Expires 0712016 5. Citizens' comments on any subject except those items
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 07/2016 agenda item.]
Jim Hunt
City Manager 6. Approval of agenda and consent agenda [Approval of
Consent Agenda passes all routine items indicated by
Ron Long asterisk (*). Consent Agenda items are not considered
Assistant City Manager separately unless a Board Member so requests. In the
Mack Funk event of such a request, the item is returned to the Regular
Harbor Master Agenda.]
Suzi Towsley
Executive Liaison
City of Seward, Alaska PA CAB Agenda
November S, 2014 Page 1
7. INFORMATIONAL ITEMS,REPORTS AND PRESENTATIONS
A. Chair's Report on the Alaska State Chamber of Commerce Conference..............Pag e 5
8. UNFINISHED BUSINESS
A. Consideration of the Small Boat Harbor Development Plan.............. ,.,.,,,.,,page 7
Possible Amendment language........................................................... Page 41
(Draft Reso for Dec Consideration)...................................................... Page 43
9. NEW BUSINESS
A. Approve October 1, 2014 Meeting Minutes .......................................... Page 47
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
1 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
November 5, 2014 page 2