HomeMy WebLinkAbout11062019 PACAB Agenda SEWARD PORT AND COMMERCE
ADVISORY BOARD
REGULAR MEETING AGENDA
November 6, 2019 12:00 p.m. Council Chambers
Laura Schneider 1. CALL TO ORDER
Chair
Term Expires 2020 2. PLEDGE OF ALLEGIANCE
Bruce Jaffa A. SWEAR INNEWLY ELECTED OFFICIALS:
Vice Chair 1. Laura Schneider, Chair, Term Expiring July 2020
Term Expires 2021
Carl Hughes 3. ROLL CALL
Board Member
Term Expires 2020 4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT
THOSE ITEMS SCHEDULED FOR PUBLIC HEARING
Colby Lawrence [Those who have signed in will be given thefirst opportunity to speak.
Board Member Time is limited to 3 minutes per speaker and 36 minutes total time for this
Term Expires 2022 agenda item.]
Lynda Paquette 5. APPROVAL OF AGENDA AND CONSENT AGENDA
Board Member [Approval of Consent Agenda passes all routine items indicated by
Term Expires 2021 asterisk (*). Consent Agenda items are not considered separately unless
a council member so requests. In the event of such a request, the item is
Erin Lemas returned to the Regular Agenda]
Board Member
Tenn Expires 2021 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
A. Alaska Railroad Report by Christy Terry
Vacant B. Chamber of Commerce Report by Jason Bickling
Board Member C. Harbormaster Report by Norm Regis...............................Pg. 3
Term Expires 2020 D. Administration Report
E. Other Reports & Presentations [Presentations are limited to ten
minutes each, excluding Q&A.]
Scott Meszaros
City Manager
Norm Regis
Harbor Master
Brenda Ballou
City Clerk
City of Seward, Alaska PA CAB Ageiida
November 6, 2019 Page I
7. UNFINISHED BUSINESS
A. Items Postponed from Previous Agenda
1. Discuss next steps for the Climate Action Plan committee.........................Pg. 4
2. Discuss the Lowell Point sewage lagoon.
3. Review and update PACAB's City, State, and Federal Priorities...............Pg. S
4. Discuss annual review of the SMIC Development Plan..............................Pg. 18
5. Discuss 5G...................................................................................................Pg. 42
6. Discuss electric car charging stations.
S. NEW BUSINESS
A. Resolutions —None
B. Other New Business Items
*1.Approval of the October 30, 2019 PACAB Special Meeting Minutes............Pg. 49
2. Review Utility infrastructure for future growth and development/rate study.
3. Discuss providing a written report to Council in the 41h quarter.
9. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A PA CAB 2019 Goal. Calendar........................................................................Pg. 55
B. PACAB Resohition 2019-01, PACAB Priorities f oin Febriiary, 2019 to Febriiary,
2020.............................................................................................................Pg. 57
C. Nov. 2019-dan. 2020 Calendars.................................................................Pg. 59
10. BOARD COMMENTS
11. CITIZEN COMMENTS
12. BOARD AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
13. ADJOURNMENT
City of&ward, Alaska PA CAB Agenda
November G, 2019 Page 2
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