HomeMy WebLinkAbout12042019 PACAB Agenda SEWARD PORT AND COMMERCE
ADVISORY BOARD
REGULAR MEETING AGENDA
December 4. 2019 12:00 p.m. Council Chambers
Laura Schneider 1. CALL TO ORDER
Chair
Tem-i Expires 2020 2. PLEDGE OF ALLEGIANCE
Bruce Jaffa 3. ROLL CALL
Vice Chair
Term Expires 2021 40 CITIZEN COMMENTS ON ANY SUBJECT EXCEPT
Carl Hughes THOSE ITEMS SCHEDULED FOR PUBLIC HEARING
Board Member [Those who have signed In wIll he given thefirst opportunity to speak-. Time
Term Expires 2020 is limited to 3 minutes per speaker and 36 minutes total time,fbr this agenda
iteln.]
Colby Lawrence 5. APPROVAL OF AGENDA AND CONSENT AGENDA
Board Member
Term Expires 2022 [Approval of'Consent Agenda passes all routine items indicated hi, asterisk
Consent Agenda items are not considered separately unless a council
Lynda Paquette member so requests. In the event qf such a request, the item is returned to the
Board Member Regular Agenda]
Term Expires 2021 60 SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Erin Lemas A. Alaska Railroad Report by Christy Terry..........................Pg. 3
B. Chamber of Commerce Report by Jason Bicklinu
Board Member ZD
C. Harbon-naster Report by Norm.Re'ffis................................Pg. 4
Term Expires 2021 D. Administration Report Z!!)
Benjamin Smith E. Other Reports & Presentations [Presentations are 11mited to ten
Board Member minutes each, e-A:cluding Q&A.]—None
Term Expires 2022
Scott Meszaros
City Manager
Norm Regis
Harbor Master
Brenda Ballou
City Clerk
City of Seward, Alaska P,4 CAB Agenda
Deceinher 4, 2019 Page I
7. UNFINISHED BUSINESS
A. Items Postponed from Previous Agenda
1. Discuss annual review of the SMIC Development Plan...............................Pg. 5
8. NEW BUSINESS
A. Resolutions —None
B. other New Business Items
9. *1. Approval of the November 6, 2019 PACAB Special Meeting Minutes.........Pg. 59
2. Set the meeting and work session schedule for 2020.......................................Pg. 38
3. Discuss PACAB priorities & goals for 2020....................................................Pg. 34
10. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A PACAB 2019 Goal Calendar...........................................................................Pg. 34
B. PACAB Resolution 2019-015 PACAB Priorities` oin Februan, 2019 to Februaty,
2020.................................................................................................................Pg. 49
11. BOARD COMMENTS
12. CITIZEN COMMENTS
13. BOARD AND ADMINISTRATION RESPONSE To CITIZEN COMMENTS
14. ADJOURNMENT
City of Seward, Alaska PA CAB Agenda
Noi.eniber G, 2019 Page 2
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