HomeMy WebLinkAbout10052011 PACAB Agenda r'
SEWARD PORT AND COMMERCE ADVISORY
BOARD
Regular Meeting
October 5,2011 12:OOPM COUNCIL CHAMBERS
Ron Long,Chair 1. CALL TO ORDER
Board Member
Term Expires 0712013
2. PLEDGE OF ALLEGIANCE
Bruce Jaffa
Board Member 3. ROLL CALL
Tenn Expires 07/2012
4. SPECIAL ORDERS, PRESENTATIONS AND
Deborah Altermatt REPORTS
Board Member
Term Expires 0712013
A. AKRR Representative- Louis Bencardino
Daniel Oliver
Board Member B. Harbormaster Report Introduction — Norm Regis/
Term Expires 07/2012 Mack Funk
Daryl Schaefermeyer C. Chamber of Commerce Report- CindyClock
Board Member p
Term Expires 07/2012
Steve Fink 5. Citizens' comments on any subject except those items
Board Member scheduled for public hearing. [Those who have signed in
Term Expires 0712012
will be given the first opportunity to speak. Time is limited
Bob Linville to 2 minutes per speaker and 30 minutes total time for this
Board Member agenda item.]
Term Expires 07/2012
6. Approval of agenda and consent agenda [Approval of
City Manager Consent asses Agenda all routine items indicated b
g p y
Assistant City Manager, asterisk (*). Consent agenda items are not considered
separately unless a Board Member so requests. In the
Mack Funk event of such a request, the item is returned to the Regular
Harbor Master }Agenda]
Suzi Towsley
Executive Liaison
City of Seward, Alaska PA CAB Agenda
October 5, 2011 Page 1
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7. INFOMATIONAL ITEMS, REPORTS AND PRESENTATIONS--
8. UNFINISHED BUSINESS
9. NEW BUSINESS
A. September 21, 2011 Minutes..........................................................Page 3
B. 2012 PACAB budget..................................................................Page 5
1.0. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
A. ADN Article: Plan to move crab boats north starts allocation flap............... Page 6
B. Invitation to R&M Consultants Review........................................... Page 10
C. Congretional Letter.................................................................... Page 11
II. 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 S'e w ard, Alaska ............._.,,,_..PA CAB A ge n da
October 5, 2011 Page 2