HomeMy WebLinkAbout07242019 PACAB Agenda ----- -----
SEWARD PORT AND COMMERCE
ADVISORY BOARD
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JUL Y 249 2019 12,01-00 PM Counel".1 Cham.b r
REGULAR MEETING:
Christy Terry
.1 CALL TO DE
ChairTenn.Expires 07/20 19; 20 PLEDGE OF ALLEGIANCE
,truce Jaffa
Vice Chair 3, ROLL CALL
Term Expires 07/ 0 1
r : 44. C t zensi� comments meats an n. ub sect except those items
Board Member scheduled for public heaving,. [Those who have signed i
Tenn Expires 07/20 0 will be given the first opportunity to speak. Time is limited
Colby Lawrence o 2, minutes per :speaker and 30 inut s total time or this
Board�Memb;er agenda item.]
passesTerm_Expires,07/2019 54. Approval. of agenda and consent agenda [Approval of
Laura Schneider Consent Agenda items indicated all routine y
'Board Member: 'c+i-R�to d Ik Agenda items are Ywnot
considered
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� Consent
Term.Expires 07/ 020 sqparately unless a Board Member so requests. In the
Lynda Paquette event of► sic h a request, LF (item is returned to the regular
Board.,member each..]
Tenn expires 07/ 021.
60 SPECIAL ORDERS, PRESENTATI NSi AND
Erin,Lemas
Board'ember REPORTS
Term 2 0 2
ires
Scott Mc taros B. Chamber report.- Cindy Clock... page
City Manager C. H a.r o mast .d. Report 1..11 IP N Ok rm Regis... page: 5
i. Administration Braman Hickok.
Assistant City Manager
Norm Regis,
Harbor Master
Gci elij Flaherty
Executive Llaiso.n
City o, Sew r N Alaska PA CAB Agenda
July " , 01. '
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7, UNFINISHED. BUSINESS
A. Approval. ofthe December 19, 201.8 Minutes..,_, page 7
*B., Approval. of the January 2, 2019 Mi'nut es, ..... pagre 12
*C. Approval of the February 6, 2019 Minutes.... Page 1.6,
*D. Approval of the March 6, 2 019.Minutes,,... page 21
*E:. Approval, of the April 3, 201.9 Mi"nutes.... page
9
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F. Approval of the.May 1.5, 2 019 minutes, page ..
G,, Update on current status and.community meeting Seward.Airport Runway
Development. .... page 33
NEW BUSINESS
A.. Discuss and schedule a Stakeholder Community Meeting to move forward
with work.on,the Seward Climate Action Plan.... page 35,
91 INFORMATIONAL ITEMS AND REPORTS
A., Congratulations to Deputy ;Harbor Master Matt Chase, International
I ffication. page 39
Association of Maritime and Port Executives profess'onal. cerfi,f
B1 PACAB Goals,and Priority Resolution...pugs 40
C. PAC AB Goals,,2019 Calendar...page 42,
10* BOARDi COMMENT.S
1110 CITIZEN COMMENTS [5minutes per individual—Eaeh; individual has one
opportunity to:speak]'
1.2, BOARD AND ADMINISTRATIVE RESPONSE TO CITIZEN'S COMMENTS
1.3, ADJOURNMENT
City 0'f'Seward, Alalvka PA.CAB.Agenda
July 241 2019 Page 2