HomeMy WebLinkAbout09062017 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular reetin
9
September 6, 2017 12:00 PM Council Chambers
Darryl Schaefermeyer IL CALL TO ORDER
Cliair
Term Expires 07/2018 2. PLEDGE OF ALLEGIANCE
Vacant
Vice Cliair 3. ROLL CALL
Bruce Jaffa 4. SPECIAL ORDERS, PRESENTATIONS AND
Board Member
Term Expires 07/2018 REPORTS
Carl Hughes A. AK.RR - Christy Terry
Board Member B. Chamber Report - Cindy Clock
Tenn Expires 07/2020 C. Harbormaster Report -Norm Regis
Brooke Andrews D.Administration - Ron Long
Board Member
Tenn Expires 07/2018 5. Citizens' comments on any subject except those items
Christy Terry scheduled for public hearing. [Those who have signed in
Board Member will be given the f irst opportunity to s peak Time is limited
Term Expires 07/2019 to 2 minutes per speaker and 30 minutes total time for this
agenda item.)
Colby Lawrence
Board Member 6 Approval of agenda and consent agenda [Approval of
Term Expires 07/2019 Consent Agenda passes all routine items indicated by
Laura Schneider asterisk {*). Consent Agenda items are not considered
Board Member separately unless a Board Member so requests. In the
Term Expires 07/2018 event ofsuch a request, the item is returned to the Reptlar
Jim Hunt Agenda.)
City Manager
Ron Long
Assistant City Manager
Norm Regis
Harbor Master
Latesha Layne
Executive Liaison
City offielVard, Alaska PA CAB Agenda
,5eptember 6 2017 Page I
7. INFORMATIONAL ITEMS AND REPORTS
A. AK.RR Monthly Report.........................................................................3
B. Chamber of Commerce Report...............................................................4
C. Harbor Monthly Report ..........................#0....#*.....00.....0.0.....00.....0....... 7
D. PACAB Goals Calendar...................................................................... 8
E. Motions and Amendment memo from City Clerk........................................ 9
UNFINISHED BUSINESS
9. NEW BUSINESS
A. Approval of May 3, 2017 minutes.......................................................... 13
B. Voting for Vice Chair....................................................................... .
C. Review tariff recommendations for I 0-ton crane at Seward Marine
Industrial Center (SMIC)..................................................................... 16
D. Selection of September 20, 2017 work session topic "Review and make
recommendations to the Seward Marine Industrial Center (SMIC)
development plan..............................................................................70
10. BOARD COMMENTS
11. CITIZEN COMMENTS [5 minutes per individual-Each individual has one opportunity to
speak.]
12. BOARD AND ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS
13. ADJOURNMENT
City OfSeward, Alaska PA CAB Agenda
Septeniber 4 2017 Paget