HomeMy WebLinkAbout03022011 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY
BOARD
Regular Meeting
March 2,2011 12:OOPM COUNCIL CHAMBERS
Ron Long,Chair 1, CALL TO ORDER
Board Member
Term Expires 07/2011
2. PLEDGE OF ALLEGIANCE
Bruce Jaffa
Board Member 3, ROLL CALL
Term Expires 07/2012
Deborah Altermatt
4. SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
Board Member
Term Expires 07/2013
A. AKRR Representative-Louis Bencardino
Daniel Oliver
Board Member B. Harbormaster Report—Karl Anderson
Term Expires 07/2012
Daryl Schaefermeyer 5. Citizens' comments on an subject x '
Board Member y 1 except those items
Term Expires 07/2012 scheduled for public hearing. [Those who have signed in
will be given the first opportunity to speak. Time is limited
Robert Buck Board Member to 2 minutes per speaker and 30 minutes total time for this Term Expires 07/2012 agenda item.]
Bob Linville 6. Approval of agenda and consent agenda [Approval of
Board Member Consent Agenda passes all routine items indicated by
Term Expires 07/2011 asterisk (*). Consent Agenda items are not considered
Phillip Oates separately unless a Board Member so requests. In the
City Manager event of such a request, the item is returned to the Regular
Agenda.]
Kari Anderson
Harbor Master
Suzi Towsley
Executive Liaison
City of Seward,Alaska PA CAB Agenda
January S, 2011 Page I
7. INFOMATIONAL ITEMS,REPORTS AND PRESENTATIONS—
A. City of Seward State capital funding request information............................Page 3
8. UNFINISHED BUSINESS
9. NEW BUSINESS
A. Set topic March 16 work session topic as "discuss updates to the SMIC Development
plan................................................................ p
...........................Page 23
B. February 2,2011 Regular Meeting minutes............................................Page 24
10.CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
A. Sikuliaq Community Presentation Flyer..............................................Page 28
B. WTC"Passport to profit"article.........0............................................ Page 29
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
January 5, 2011 Page 2