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HomeMy WebLinkAbout11022011 PACAB Agenda SEWARD PORT COMMERCE BOARD Regular MeetinE November 2,2011 12;00PM COUNCIL CHAMBERS Ron Long,Chair 1. CALL TO ORDER Board Member Term Expires 07/2013 2. PLEDGE OF ALLEGIANCE Bruce Jaffa Board Member 3. ROLL CALL Term Expires 07/2012 4. SPECIAL ORDERS, PRESENTATIONS AND Deborah Altermatt REPORTS Board Member Term Expires 07/2013 A. AKRR ino Representative- Louis Bencar p d Daniel Oliver Board Member B. Harbormaster Report -Mack Funk Term Expires 07/2012 Daryl Schaefermeyer C. Chamber of Commerce Report- Cindy Clock Board Member Term Expires 07/2012 5. Citizens' comments on any subject except those items Steve Fink scheduled for public hearing. [Those who have signed in Board Member will be given the first opportunity to speak, Time is limited Term Expires 071201E to 2 minutes per speaker and 30 minutes total time for this Bob Linville agenda item.] Board Member Term Expires 07/2012 6. Approval of agenda and consent agenda [Approval of Consent Agenda passes all routine items indicated by Jim Hunt City Manager asterisk (*). Consent Agenda items are not considered separately unless a Board Member so requests. In the event of such a request, the item is returned to the Regular Assistant City Manager Agenda.] Mack Funk Harbor Master Suzi Towsley Executive Liaison City of Seward, Alaska PA CAB Agenda November 2, 2011 Page I 7. INFOMATIONAL ITEMS,REPORTS AND PRESENTATIONS-- 8. UNFINISHED BUSINESS A. Review of Notes from October 19 work session 9. NEW BUSINESS A. Review of the 2012 draft city, state, and federal legislative priorities B. October 5, 2011 Minutes 10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action required)- A. Article on Salmon Virus From Fisherman's News 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 ofâ–şSeward, Alaska PA CAB agenda November 2, 2011 Page 2