HomeMy WebLinkAbout02062019 PACAB Agenda BARD PORT AND COMMERCE
ADVISORY BOARD
February 6, .10 19 12:00 P.N.1 - mbers
ouncil Ch i
.
REGULAR MEETING
Christy Terry I (7ALA, TO ORDER
Chair
Term Expires 07/2019
2. PLEDG`E OF ALLI-111GFIANC"'F.
Bruce Jaffa
Vice Cliair 3. ROLL ("ALL
Tenn I�Aplres 0.! -t
4.
C`arj Ulughes Cifizens' comments on any subject except those items
Board Member scheduled for public heitring, llhoxe who have in
fArin0s, 07/2020 Ille fil-SI OP1w),11,17ity Io siva-k Time is limited
P7, aker and _30 minwes tota
IM11C,s, tier spe I t
Colby Lawrence ime fi)r this
Board I enibcj-
Term Expires 07/2019
Laura Schneider 5. Approval of agenda. wind consent agenda [Approi of f
('on,s-cW Agenthi till p(pl/ii,le ilems indUVIC(I n'l,
Bcurt, mcimL%,cr Consew .-I
en(ki i1cins are noi
Tcrm Expire-, OT"2020
St"pur(I/C.14, unless o Board Member so reques1s. In Ilse
Lyn Paque e 01'such a requesi, ihe ite m is retur n ed to the R c ?4ahtr
da tt
Board Mcnibcr
Tenn Expires 07/2021
Erin Lemas 6. SPECIAL ORDERS, PRESEN ri ATION'S AND
Board Meniher RFTowrs
Term Expires 07/2021
A. At')oL.a 13ILle PipC1111C - JUSlit-I Steniberg, Seward Blue
Jeff Bridges
111pelinc Mzm,-iger
B. AKRR - Chn.sty -I-erl-y
Brennan Hickok C. Chamber Repoi-t - Cindy Clock
Assist-Lii;t 01%, D. Harbormaster Rcl)m-t —Nan Regis
I Administi-ation —Brennan Hickok
Norm Regis
Harbor Master
GeNeil Flaherty
Executive Liaison
City ofSeivard, Alctsku PA CAB Agenda
February 6, 2019 I't i(-v e I
7, UNFINISHED BUSINESS
8. NEW BUSINESS
*A. December 19, 2018 and January 2., 2019 MinLlteS. page 3
1 t-. ict to scward.... Page 7
B. DiSCLISS C0111111erc'al Fishin() Trawler Fleet imp�L
m1h PACAB Pl( it-�ry calendar
C. Set Work Session FebrUary Topic as
2019.
r
D. DISCUSS follow up direction from Joint Work Session �vlth Planning and
Zoning Commission Bald on January 22, 2019.
E. DiSCLISS flit January 7th Anchorage Chamber off ommerce meeting about
the Ancho 'raoc ('I ' n Plan
. t, 111,atc ,- '
9. 1-iSTFOR-MATRY-N-AL ITEMS AND RrPORTS
A ReSO 1 Ll t 10 11 '-'0 19-0 1 PACA 13 1 ri ori ty R�soltit'
B. I)r0claillation Of Support USCGC Mu su III Paue /0
L
C. Proclaniation ol-'�A!elcome USCGC Spar..-.
D. 1)A CA B G oca s
0 19 calendar....po,(-Te 12
poae 13
.L. COLHIC11 C,
10, BOARD COMMENTS
11. (71TIZENT OM Nj r N-y S
1() .�pcakj ividual—Each individual has one
12. BoARD .ANI) .-.ki),NIIN'ISTIZATIN"E RESPONSF,' TO CITIZEN'S COMMENTS
13. ADJ0t'RNTM EN T
0�v qfSeirard, Alaska PACAB Agendci
F, /)/-I k
e i�ii-v 6, 2019 Page, 2