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HomeMy WebLinkAbout12062017 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD R zular Meeting December 6, 2017 1 :00 PM Council Chambers Darryl Schaeferimeyer 1. FALL TO ORDER Chair Term Expires 0 7/2 0 1 PLEDGE OF ALLEGIANCE Christy'Terry Vice Chak 3, ROLL CALL Term Expires 07/2019 Bruce Jaffa 4, SPECIAL ORDERS, PRIESENTATIONS AND Board.Member REPORTS Term Expires 07/ 018 A.AKA.- Christy Terry Carl Hu�h��Board Member B.Chamber Report - Cindy Clock Tern? Expires 07/2020 C.Harbotna ter Report - Norm Regis D.Administration - Ron 1,on Brooke Andrews Board Member 5. Citizens' comments on any subject except those items Terra Expires 07/2018 scheduled foi- public hearing. Those who have signed In Colby Lawrence ivill be given the fitest opportunity opportunily to speak Time is limited Board III eniher- to 2 minutes per speaker, grid 30 minutes total time fi)r this Terra Expires 07/2019 agenda item.] Laura Schneider . Approval of agenda and consent agenda [Approval of Baard Meniher Consent Agenda gasses all routine items indicated by Te es r asterisk (*). Consent Agenda items are not considered Jim Hunt separately atel unless a Board Member so requests. In the City Manager event of such rcquesty the horn is returned to the .Regular Ron Ling Agenda.] Assistant City Manager Norni Regis Harbor Master Latesh a Layne Executive Liaison City of 'e ard, Alaska PA CAB Agenda December 6, 2017 1/43 7, INFORMATIONAL ITEMS AND REPORTS A. B. Chamber of Commerce Report.......... ■ ■■ ■■■■ •non4m.*,rose see.*ess ta*7 C. Harbor Monthly Report .................................................................9 D. PA CAB Goals Calendar......... v m r v 4 9 a m a be v 4 a s 6 4 be is m m r i e b o a e a be 4 a a&04 b 4 W q,4 0'polo 8. UNFINISHED BUSINESS 9, NEW BUSINESS A. Approval of November 1, 2017 mintites..............................................I I B. Selection of the December 20, 2017 work session topic CDsss P or. IcuACAB Priifies.........................a 0 1..., A k New►be 4 0.&6 0 1 4 1 a a e.0 R 0■a a 4 N 6 14 D. Review the SMIC Develo pment ■• ■■ ■■ ■ 96.15 10, BOARD COMMENTS I I, CITIZEN COMMENTS [5 nfinuies pet- indiWdual- Each individual has one oppol-tunily to speak.] 12. BOARD AND ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS 13. ADJOURNMENT City of'Sei4yai-d, Alaska PA CA B Age nda Deeembet- 6, 2017 2/43