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HomeMy WebLinkAbout07182012 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD Regular Meeting July 18, 2012 12:00PM COUNCIL CHAMBERS Deborah Altermatt 1, CALL To ORDER Board Member Tenn Expires 07/2013 2. PLEDGE OF ALLEGIANCE Daryl Schaefermeyer 34. 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. Harbormaster Report--Mack Funk Board Member Tenn Expires 07/2013 C, Chamber of Commerce Report- Cindy dock Steve Fink Board Member D. Administration Report- Ron Long Term Expires 07/2012 Bob Linville 5. Citizens' comments on any subject except those items Board Member scheduled for public hearing. who have si ned in Tenn Expires 0712014 n � g 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 07/2014 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 01-v o f Seward, Alaska PACAB agenda July 18, 2 0.12 Page 1 7. INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS-- A. Review and discussion of possible tariff changes Be S. UNFINISHED BUSINESS As 9. NEW BUSINESS A. B. * June 6, 2012 Minutes 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 Se�i;ard, Alaska P CAB Agenda July 18, 2012 Page 2