HomeMy WebLinkAbout10232019 PACAB Agenda �E ARD PORT AND MMER E
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ADVISORY BOARD
MEETING mN
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October 23, 2019 12:00 p.m. Council Chambers
Vacant 1 . CALL TO ORDER
Chair
Term Expires 2022 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 the first opportunity to speak. Time
Term Expires 2020 is limited to 3 minutes per speaker and 36 minutes total time fbr this agenda
item.]
Colby Lawrence
Board Member 5. APPROVAL OF AGENDA AND CONSENT AGENDA
Term Expires 2022 [Approval of Consent Agenda passes all routine items indicated by asterisk
(*). Consent Agenda items are not considered separately unless a council
member so requests. Jn the event of such a request, the item is returned to the
Laura Schneider -Regular agenda]
Board Member
Term Expires 2020 5. SPECIAL ORDERS PRESENTATIONS AND REPORTS
Paquette
Lynda A. Other Reports and Presentations
Y 1. Alaska Railroad Report b Christ Terry ........ P 3
Board Member p y y y Pg.
Expires 2021 2. Chamber of Commerce Report by Cindy Clock
3. Harbormaster Report by Norm Regis ............ Pg. 4
Erin Lem-as 4. Administration Report
Board Member
Term Expires 2021
Scott Meszaros
City Manager
Norm Regis
Harbor Master
Brenda Ballou
City Clerk
Citv of Seward, Alaska PA CAB Agenda
October 23, 2019 Page I
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7. UNFINISHED BUSINESS —None
8. NEW BUSINESS
A. Resolutions —None
B. Other New Business Items
*1. Approval of the September 18, 2019 PACAB Meeting Minutes. ................ Pg. 5
2. Nominate, elect, and swear-in a commissioner as Chair.
3. Nominate, elect, and swear-in a commissioner as Vice Chair, if necessary.
4. Discuss the Seward Airport Committee. (Paquette) .............................. Pg. 11
5. Discuss next steps for the Climate Action Plan committee. (Paquette & Schneider)
............................................................................................. Pg. 12
6. Discuss the Lowell Point sewage lagoon. (Paquette)
7. Review the 2019 budget year-to-date, and review and discuss the proposed 2020/2021
budget. .................................................................................... Pg. 16
8. Discuss sending a delegate to attend the Alaska Municipal League (AML)
Conference in Anchorage November 20-22, 2019. (Schneider) ................ Pg. 18
9. Review and update PACAB's City, State, and Federal Priorities. .............. Pg. 27
10.Discuss annual review of the SMIC Development Plan. ........................ Pg. 37
9. INFORMATIONAL ITEMS AND REPORTS (No Action Required)
A. PACAB 2019 Goal Calendar ....................................................... Pg. 63
B. PACAB Resolution 2019-01, PACAB Priorities ftom February, 2019 to February,
2020 .................................................................................... Pg. 65
10. BOARD COMMENTS
11. CITIZEN COMMENTS
12. BOARD AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS
13. ADJOURNMENT
City o�fSeward, Alaska PACAB Agenda
October 23, 2019 Page 2
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