HomeMy WebLinkAbout09052012 PACAB Agenda ii
SEWARD
PORT
AND COMMERCE ADVISORY
BOARD
Regular Meeting
September 5, 2012 12:001'M COUNCIL CHAMBERS
Deborah Altermat L FALL TO ORDER
>~
Board Member
Tenn Expires 0712013 2. PLEDGE OF ALLEGIANCE
Daryl 5chaef€rmeyer 3. ROLL CALL
Board Member
Term l xpires 07/2014 4. SPECIAL ORI.)ERS, PIZESEN"I"ATIONS AND E
r�
Bruce Jaffa REP oR I S
Board Member
Term F�,xpires 0712014 A. AKRR Representative- Louis Bencardino
i
Daniel Oliver B. Harbormaster Report:—Mack Funk
Board Member
Term I✓xpires 07/2013 C. Chamber of Commerce Report- Cindy Clock
Steve kink
Board Member D. Administration Report- Ron I_.1ong
"f enn Expires 07/2014
Bob Linville 5. Citizens' comments on any subject except those items
Board Member scheduled for public hearinIThose w ave s
ho hi rued in
I�.1�n I_xpires 0712014 p � �
will be given the,irst opportunity to speak. 'Time is limited
Carl Hughes to 2 minutes per speaker and 30 minutes total time fin-n- this
Board Member agenda item.]
Terin Expires 07/2014
Jim Hunt 6. Approval of agenda and consent agenda lApproval of
City Manager Consent Agenda passes all routine items indicated by
asterisk Consent Agenda items are not considered
Ron Longseparately 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.
I-larbor Master
Suri Towsley
Executive Liaison
City of Seward, Alaska pACAB Agenda
�S'eptember 5, 2012 Page 1
i;
7. INFORMATIONA.L ITEMS, REPORTS AND PRESENTATIONS—
A. Dan Oliver—Siquliak.Report
8. UNFINISHED 1USINESS
A.
9. NEW BUSINESS
A. A resolution of the Seward Port and Commerce Advisory Board (PACAB)
Recommending Council Approval of PAC✓AB Legislative Priorities.
B. Setting a topic for the September 19, 2012 work session
C. * August 1, 2012 Minutes
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
A.. Schnitzer Alaska is going to be introduced and give a presentation regarding the proposal
for recycled metals at SMIC.
1.1. BOARD (:OMMENTS
12. CF1'IZF�N COMMENTS [S minutes per individual- Each individual has one opportunity to
s1 e ak.
13. BOARD AND ADMINSTRATIVE RESPONSE "I'O cIrTIZENS'COMMENTS
14. AI)JOURNMENrI'
Carty o f'Se-wwrd, Alaska ]A('AB Agenda
September 5, 2012 Page 2