HomeMy WebLinkAbout08012012 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
Au ust 1, 2012 12:4OPM COUNCIL CHAMBERS
1
Deborah Altermatt . CALL To ORDER
Board Member
Term Expires 07/2013 2. PLEDGE OF ALLEGIANCE
Daryl Schaefermeyer 3, ROLL CALL
Board Member
Term Expires 07/2015 4. SPECIAL ORDERS PRESENTATIONS AND
Bruce Jaffa REPORTS
Board Member
Term Expires 07/20 i 5 A, AKR.R Representative- Louis Bencardino
Daniel Oliver B. Harbormaster Report—Mack Funk
Board Member
Term Expires 0712013 C. Chamber of Commerce Report- Cindy Clock
Steve kink
Board Men-iber D. Administration Report Ron Long
Terin Expires 07/20I 5
Bob Linville 51 Citizens' comments on any subject except those items
Board Member scheduled for public hearing. [Those who have signed in
Term Expires 0712014 p
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 er Consent Agenda passes all routine items indicated by
asterisk (*). Consent Agenda items are not considered
Ron Dona separately unless a Board Member so requests. .fin the
Assistant City ManaZ:3 event of such a request, the item is returned to the Regular
Mack dunk Agenda.]
Harbor Master
Suzi Towsley
Executive Liaison
City �5`eitiar�d, laska 1'ACAB Agenda
August 1, 2012 Page 1
7. INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS--
A.
8. UNFINISHED BUSINESS
A.
9. NEW BUSINESS
A. Resolution 2012--04. A resolution of the Port and Commerce Advisory Board,
recommending the revision of the 2012 and 2013 Harbor Tariffs to correct errors, establish
new wait list categories and to extend the months when permanent slip assignments are
Made...•......■........■.■....■....■.■.■■..■.....■......■...........■..............................Page 3
B. Set topic for August 15 work session: Annual Priorities .............................Page G
C. * July 18, 2012 Minutes...
............1.•.....•.....••......■..........■...•........Page 7
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)_
11. BOARD COMMENTS
12. CITIZEN COMMENTS [5 minutes per individual w .each individual has one opportunity to
speak.]
13. BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS'COMMENTS
14. ADJOURNMENT
C"zly n f'SeAvard, Alaska PA CAB Agenda
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