HomeMy WebLinkAbout12032014 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
December 3,2014 12: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 07/2015 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 Submitted in writing and attached in packet.
Board Member
Term Expires 07/2015 D. Administration Report-Ron Long
Bob Linville
Board Member 5. Citizens' comments on an subject except those items
Term Expires 0712016 y j� P
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
December 3, 2014 Page I
7. INFORMATIONAL ITEMS,REPORTS AND PRESENTATIONS
A. Vessel Property Taxation Approach
8. NEW BUSINESS
A. Approve PACAB Resolution 2014-004 Recommending City Council Approval of the
Seward Small Boat Harbor Plan i;?z :3
B. Approve November 5, 2014 Meeting Minutes fle?>A- C1172,
9. UNFINISHED BUSINESS
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
December 3, 2014 Page 2