HomeMy WebLinkAbout02052020 PACAB Agenda SEWARD PORT AND COMMERCE
ADVISORY BOARD
REGULAR MEETING AGENDA
February 5, 2020 12:00 p.m. Council Chambers
Laura Schneider 1. CALL TO ORDER
Chair
Term Expires 2020 2. PLEDGE OF ALLEGIANCE
Bruce Jaffa 3. ROLL CALL
Vice Chair
Term Expires 2021 4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT
Carl Hughes THOSE ITEMS SCHEDULED FOR PUBLIC HEARING
Board Member [Those who have signed in will be given thefirst opportunity to speak.
Term Expires 2020 Time is limited to 3 minutes per speaker and 36 minutes total time for this
agenda item.]
Colby Lawrence 5. APPROVAL OF AGENDA AND CONSENT AGENDA
Board Member
[Approval o Consent Agenda passes all routine items indicated by
Term Expires 2022 �f
asterisk (*). Consent Agenda items are not considered separately unless
Lynda Paquette a council member so requests. In the event of such a request, the item is
Board Member returned to the Regular Agenda]
Term Expires 2021 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Erin Lemas A. Alaska Railroad Report by Christy Terry..........................Pg. 3
Board Member B. Chamber of Commerce Report by Jason Bickling............Pg. 4
Tenn Expires 2021 C. Harbormaster Report by Norm Regis.................................Pg. 6
D. Administration Report
Benjamin Smith E. Other Reports & Presentations [Presentations are limited to ten
Board Member minutes each, excluding Q&A.] -None
Term Expires 2022
Scott Meszaros
City Manager
Norm Regis
Harbor Master
Jessica Stallard
Deputy City Clerk
City of Seward, Alaska PA CAB Ageiida
February 5, 2020 Page I
7. UNFINISHED BUSINESS—None
S. NEW BUSINESS
A. Other New Business Items
1. Approve the January 8, 2020 PACAB Regular Meeting Minutes.....................Pg. 7
2. Discuss the halibut fishery..................................................................................Pg. 11
3. Change the topic for the February 19, 2020 work session from "Review the January
201 2020 council work session on electric rates and utilities".
4. Reschedule the March 4, 2020 PACAB meeting................................................Pg. 40
9. INFORMATIONAL ITEMS AND REPORTS (No Action Required) —None
to. BOARD COMMENTS
11. CITIZEN COMMENTS
12. BOARD AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
13. ADJOURNMENT
City of&ward, Alaska PA CAB Agenda
February 5, 2020 Rage 2
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