HomeMy WebLinkAbout04042012 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
April 4,2012 12:00PM COUNCIL CHAMBERS
1. CALL TO ORDER
Deborah Altermatt
Board Member
Ten-n Expires 0712013 2. PLEDGE OF ALLEGIANCE
Daryl Schaefermeyer 3. ROLL CALL
Board Member
Term Expires 07/2012 4. SPECIAL ORDERS, PRESENTATIONS AND
Bruce Jaffa REPORTS
Board Member
Tenn Expires 07/2012 A. AKRR Representative- Louis Bencardino
Daniel Oliver B. Deputy Harbormaster Report—Norm Regis
Board Member
Term Expires 07/2013 C. Chamber of Commerce Report- Cindy Clock
Steve Fink
Board Member
Term Expires 07/2012 5. Citizens' comments on any subject except those items
scheduled for public hearing. [Those who have signed in
Bob Linville will be given the f rst opportunity to spear. Time is limited
Board Member
Term Expires 0712014 to 2 minutes per speaker and 30 minutes total time for this
agenda item.]
Carl Hughes
Board Member 6. Approval of agenda and consent agenda [Approval of
Term Expires 07/2014 Consent Agenda passes all routine items indicated by
Jim Hunt
asterisk (*). Consent Agenda items are not considered
City Manager separately unless a Board Member so requests. In the
event of such a request, the item is returned to the Regular
Ron Long Agenda.]
Assistant City Manager
Mack Funk
Harbor Master
Suzi Towsley
Executive Liaison
City o f,5eward, Alaska PA CAB Agenda
April 4, 2012 Page I
7. INFOMATIONAL ITEMS, REPORTS AND PRESENTATIONS—
A. 2012 Harbor Dredging Project.........................................................Page 3
B. Coastal Villages Homeport Update
C. Resolution to Amend Harbor Tariff...................................................Page 9
8. UNFINISHED BUSINESS
9. NEW BUSINESS
A. February 1, 2012 and March 7, 2012 Minutes .....................................Page 2
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
It. 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
April 4, 2012 Page 2