HomeMy WebLinkAbout12072011 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
December 7, 2011 12:00PM 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
Term Expires 07/2012
4. SPECIAL ORDERS, PRESENTATIONS AND
Deborah Altermatt REPORTS
Board Member
Tenn Expires 07/2013 A. ARRR Representative- Louis Bencardino
Daniel Oliver
Board Member B. Harbormaster Report-Mack Funk
Term Expires 07/2012
Daryl Schaefermeyer C. Administration Report- Ron Long
Board Member .
Term Expires 0712�12 D. Chamber of Commerce .Report- Ctndy Clock
Steve Fink
Board Member 5. Citizens' comments on any subject except those items
Term Expires 4712012
scheduled for public hearing. [Those who have signed in
Bob Linville will be given the first opportunity to speak. Time is limited
Board Member to 2 minutes per speaker and 30 minutes total time for this
Term Expires 07/2012 agenda item.]
City Manager 6. Approval of agenda and consent agenda [Approval of
Assistant City Manager Consent Agenda passes all routine items indicated by
asterisk (*). Consent Agenda items are not considered
Mack Funk separately unless a Board Member so requests. In the
Harbor Master event of such a request, the item is returned to the Regular
Suzi Towsley Agenda.]
Executive Liaison
City of Seward, .Alaska PA CAB Agenda
December 7, 2011 Page I
7. INFOMATIONAL ITEMS, REPORTS AND PRESENTATIONS—
A.Board Vacancy
8. UNFINISHED BUSINESS
9. NEW BUSINESS
A. November 2, 2011 Minutes..........................................................Page 4
B. 2012 PACAB budget.. ......................................................Page 10
C. Board vacancy
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
A. Coastal Villages Fleet Update
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
December 7, 2011 Page 2