HomeMy WebLinkAbout08142019 PACAB Agenda SEWARD PORT AND COMMERCE
ADVISORY BOARD
MEETING AGENDA
August 14, 2019 12:00 p.m. Council Chambers
Christy Terry 1 . CALL TO ORDER
Chair
Tenn Expires 2022 2. PLEDGE OF ALLEGIANCE
Bruce Jaffa
Vice Chair 3. ROLL CALL
Term Expires 2021
Carl Hughes 4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT
Board Member THOSE ITEMS SCHEDULED FOR PUBLIC HEARING
Term Expires 2020 [Those who have signed in will he given the first opportunity to speak. Time
is limited to 3 minutes per speaker and 36 minutes total time for this agenda
Colby Lawrence item.]
Board Member
Tenn Expires 2022 APPROVAL OF AGENDA AND CONSENT AGENDA
[Approval of Consent Agenda passes all routine items indicated by asterisk
Laura Schneider (*). Consent Agenda items are not considered separately unless a council
Board Member member so requests. In the event of such a request, the item is returned to the
Term Expires 2020 Regular Agenda]
Lynda Paquette 6. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Board Member A. Other Reports and Presentations
Tenn Expires 2021 1. Alaska Railroad Report by Christy Terry
Erin Lemas 2. Chamber of Commerce Report by Cindy Clock
Board Member 3. Harbormaster Report by Norm Regis ........... Pg. 3
Terni Expires 2021 4. Administration Report by Brennan Hickok
5. Update from the Climate Action Plan Committee
Scott Meszaros
City Manager
Brennan Hickok
Assistant City Manager
Norm Regis
Harbor Master
Brenda Ballou
City Clerk
City of Seward, Alaska PACAB Agenda
August 14, 2019 Page I
7. UNFINISHED BUSINESS —None
S. NEW BUSINESS
A. Resolutions
1. Resolution 2019-003, Recommending City Council Continue With The Seward
Chamber of Commerce, Conference And Visitor's Bureau As The Designated Lead
Marketing Entity For The City of Seward. (Terry) ..................................... Pg. 5
B. other New Business Items
*1. Approval of the July 24, 2019 PACAB Meeting Minutes. ............................ Pg. 7
2. Review and discuss the results and findings of the Lowell Canyon Hydroelectric
Study. ....................................................................................... Pg. 11
3. Discuss the status of the city's Interconnect Policy. (Ragtlette)
4. Review and edit the draft advertisement for the September 24, 2019 Climate Action
Plan Community Meeting, and direct the clerk to place advertisements). Pg. 31
10. INFORMATIONAL ITEMS AND REPORTS (No Action Regnired)
A. PACAB 2019 Goal. Calendar ........................................................... Pg. 32
B. PACAB Resohition 2019-01, PACAB Priorities ftoin Febrnary, 2019 to Febrnary,
2020 ........................................................................................ Pg. 34
C. PACAB Meeting& Work&ssion &hednle for&ptetnber, 2019 ................ Pg. 36
11. BOARD COMMENTS
12. CITIZEN COMMENTS
13. BOARD AND ADMINISTRATION RESPONSE To CITIZEN COMMENTS
14. ADJOURNMENT
City of&ward, Alaska RA CAB Agenda
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