HomeMy WebLinkAbout11012017 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
November 1, 2017 12:00 PM Council Chambers
Darryl Schaefermeyer 1. CALL TO ORDER
Chair
Term Expires 07/2018
2. PLEDGE OF ALLEGIANCE
Christy Terry
Vice Chair 3. ROLL CALL
Term Expires 07/2019
Bruce Jaffa 4• SPECIAL ORDERS, PRESENTATIONS AND
Board Member REPORTS
Term Expires 07/2018
A.AKRR- Christy Terry
Carl Hughes B.Chamber Report - Cindy Clock
Board Member C.Harbormaster Report- Norm Regis
Term Expires 07/2020
D.Administration - Ron Long
Brooke Andrews
Board Member 5. Citizens' comments on any subject except those items
Term Expires 07/2018 scheduled for public hearing. [Those who have signed in
Colby Lawrence will be given the,�rst opportunity to speak. Time is limited
Board Member to 2 minutes per speaker and 30 minutes total time for this
Term Expires 07/2019 agenda item.
Laura Schneider 6. Approval of agenda and consent agenda [Approval of
Board Member
Term Expires 07/2018 Consent Agenda passes all routine items indicated by
asterisk (*). Consent Agenda items are not considered
Jim Hunt separately unless a Board Member so requests. In the
City Manager event of such a request, the item is returned to the Regular
A
Ron Long genda.]
Assistant City Manager
Norm Regis
Harbor Master
Latesha Layne
Executive Liaison
City of Seward, Alaska PA CAB Agenda
November 17 2017 Page 1
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7. INFORMATIONAL ITEMS AND REPORTS
A. AKRR Monthly Report...........................................................................3
B. Chamber of Commerce Report................................................................14
C. Harbor Monthly Report .................................................................0.0..15
D. PACAB Goals Calendar........................................................................16
S. UNFINISHED BUSINESS
9, NEW BUSINESS
A. Approval of October 4, 2017 minutes........................................................17
B. Discuss personal property tax vessel exemption............................................
C. Review 1 update the SMIC Development Plan ........................................6.....20
D. Selection of the November S, 2017 work session topic....................................
E. City Council Direction for 2018 PACAB Commission Reporting.......................46
F. CIP Harbor-Related Capital Projects 2018 and 2019.......................................47
G. Review PACAB Priorities.....................................................................48
10. BOARD COMMENTS
11. CITIZEN COMMENTS [5 minutes per individual -- Each individual has one opportunity to
spear]
12. BOARD AND ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS
13. ADJOURNMENT
City o f Seward, Alaska PACAB Agenda
Novemher 1, 2017 Page 2