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HomeMy WebLinkAbout10072020 PACAB Agenda The City of Seward, Alaska SEWARD PORT AND COMMERCE .., ADVISORY BOARD REGULAR MEETING AGENDA October 7, 2020 12:00 p.m. Council am ers Laura Schneider 1. CALL TO ORDER Chair Terre Expires July,2023 2. PLEDGE OF ALLEGIANCE Bruce Jaffa 3. ROLL CALL Vice Chair Terre Expires July,2021 4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE Carl Hughes ITEMS SCHEDULED FOR PUBLIC HEARING [Those who have Board Member signed in will he given the first opportunity to speak. Time is limited to 3 minutes Terre Expires July,2023 per speaker and 36 minutes total tine jbr this agenda item.] Colby Lawrence 5. APPROVAL OF AGENDA AND CONSENT AGENDA [Approval Board Member of Consent Agenda passes all routine items indicated by asterisk Consent Terre Expires July,2022 Agenda items are not considered separately unless a commission member so requests. In the event of such a request, the item is returned to the Regular Lynda Paquette Agenda] Board Member SPECIAL ORDERS, PRESENTATIONSAND REPORTS STerm Expires July,2021 Erin Lemas A. Proclamations and Awards —None Board Member B. Alaska Railroad Report by Christy Terry..................Pg. 4 Term Expires July,2021 C. Chamber of Commerce Report by Jason Bickling........Pg. S Benjamin Smith D. Harbormaster Report by Norm Regis...................... Pg. 14 p Board Member E. other Reports and Announcements —None Terre Expires July,2022 F. Presentations —None Stephen Sowell Assistant City Manager Norm Regis Harbor Master Jessica Stallard Deputy City Clerk City o f&ward, Alaska Port & Commerce October 7, 2020 Advisory Board Ageiida 2 7. UNFINISHED BUSINESS —None 8. NEW BUSINESS A. Other New Business Items *1. Approve the September 2, 2020 Regular Meeting Minutes...........................Pg. 15 *2. Confirm the October 14, 2020 work session topic as "Review SMIC Development Plan". 3.Discuss the proposed Heat Pump Rebate Program.......................................Pg. 19 4. Discuss having Zoom webinars in place of an Energy Fair. 5.Review and approve PACAB's report to council........................................Pg. 27 6.Recommend a schedule for implementation of the city interconnect policy.........Pg. 29 9. INFORMATIONAL ITEMS AND REPORTS [No Action Required/—None to. CITIZEN COMMENTS [There is no sign in jbr this comment period. Tillie is limited to five (5) in inutes per speaker.] it. BOARD AND ADMINISTRATION COMMENTS & RESPONSE TO CITIZEN COMMENTS 12. ADJOURNMENT City qf&ward, Alaska Port & Commerce October 7, 2020 Advisory Board Ageiida 3