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SEWARD PORT COMMERCE
ADVISORY BOARD +
May 1 # 019 12:00 PSI Council Chambers
REGULAR NffiETING
Christy Terry 1. FALL TO ORDER
Chair
Term Expires 07 2019
2* PLEDGE OF ALLEGIANCE
Bruce Jaffa
Vice Chair LOLL CALL
Term Expires 07,2021
Carl Hughes 4. Citizens' comments on any subject except those items
Board Member
scheduled for public hearing. [Those who have signed in
Term Expires 07 20.200 will be given the first opportunity to speak Time is limited
to 2 minutes per speaker and 30 minutes total time for this
Colby Lawrence agenda item.]
Board Member
Term Expires 07 2019
. Approval of agenda and consent agenda ,Approval of
Laura Schneider Consent Agenda passes all routine items indicated by
Board Member asterisk (*). Consent Agenda items are not considered
Term Expires 07 020 separately unless a Board Member so requests. In the
Lynda Paquette evert of such a request, the item is returned to the Regular
Board Member Agenda.]
Term Expires 07 2021
6. SPECIAL ORDERS,PRESENTATIONS AND
Erin Lemas REPORTS
Board Member
Term Expires 07 2021
At AKRR-CHsty Terry
Scott Meszaros B. Chamber Report-Gordy Clock
City Manager C. Harbormaster Report -Norm Regis
D. Administration—Brennan Hickok
cko
Brennan Hickok
Assistant City Manager
Norm Regis
Harbor Master
GeNeil Flaherty
Executive Liaison
.pity o Seward, Alaska PACAB Agenda
May 15, 2019 Page I
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7. UNFIMSHED BUSMSS
A. Approve December 19,2018,January 2,2019, February 6,2019}March 6,2019 .,
and April 3,2019 Minutes.
8. NEW BUSINESS
A. Proclamation in support of Spring Creek Correctional Center Maximum
Security Prison
B. Review and discuss progress toward Alternative Power Source Interconnect Code
Revision Information
C. Discuss and make recommendation to Council re: possible rebate credit for Air to Air
Heat Pump install
D. Review and discuss current status of Seward Airport Improvement Plan
B. Review and make a determination regarding PA CAB Hosting Seward Energy Fair
in 201
F. Update from Climate Action Plan Ad Hoe Committee Meeting
G. Set next Regular Meeting to include summer hiatus
9. INFORMATIONAL ITEMS AND REPORTS
A. PA CAB Goals 2019 calendar
B. resolution 01 9-01 PAAB Priority Resolution
C. United Fishermen of Alaska Commercial Fishing and Seafood Processing Facts
10. BOARD COMMENTS
11. CITIZEN COMMENTS [5minutes per individual Each individual has one
opportunity to speak]
12. BOARD AND ADMINISTRATIVE RESPONSE TO CITIZEN"S COMMENTSCITIZEN"
13. ADJOURNMENT
City of e ur d Alaska PA CAB Agenda
May 15, 019 Page 2
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