HomeMy WebLinkAbout09022020 PACAB Agenda The City of Seward, Alaska
SEWARD PORT AND COMMERCE ..,
ADVISORY BOARD REGULAR
MEETING AGENDA
September 2, 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. 5
Benjamin Smith D. Harbormaster Report by Norm Regis..........................Pg. 7
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Board Member
E. other Reports and Announcements —None
Terre Expires July,2022 F. Presentations [Presentations are limited to ten minutes each, excluding
Q&A, and are limited to two per meeting unless increased by council.] —
None
Scott Meszaros
City Manager
Norm Regis
Harbor Master
Jessica Stallard
Deputy City Clerk
City o f&ward, Alaska Port & Commerce
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7. UNFINISHED BUSINESS —None
8. NEW BUSINESS
A. Other New Business Items
*1. Approve the June 3, 2020 Regular Meeting Minutes................................. Pg. 9
*2. Reschedule the October 21, 2020 work session to October 14, 2020...............Pg. 12
3. Nominate and elect a commissioner as Chair.
4. Nominate and elect a commissioner as Vice Chair.
5. Provide recommendation to council on high vessel property tax....................Pg. 13
6. Review the energy committee's recommendations on the Interconnect Policy...Pg. 19
7. Discuss the Energy Fair.
9. INFORMATIONAL ITEMS AND REPORTS [No Action Required/
A.Rort&Coimnerce Advisor Board Bndget Report throngh Angnst 21, 2020.......Pg. 28
1o. CITIZEN COMMENTS [There is no siggn in jbr this comment period. Tillie is limited to five (5)
ininutes per speaker.]
11. BOARD AND ADMINISTRATION COMMENTS & RESPONSE TO CITIZEN
COMMENTS
12. ADJOURNMENT
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