HomeMy WebLinkAbout05032017 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
L e Llar Meeting
Ma 3, 2017 12-4 00 PM
CouncH Chambers
Darryl ch termeyer 1. CALL TO ORDER
Chair
Term Exp 1res(Y7,,_2018 2, PLEDGE OF ALLEGIANCE
Bob Linville
Vice Chair 3. ROLL CALL
Tee F x p I re s 07/2_0 17
Bruce Jaffa 4. SPECIAL ORDERS, PRESENTATIONS AND
Board Member REPORTS
J'enn Expires 07/20 18
Carl Hughes A.AKRR- ChristyTerry
Board Metnber 3.Chamber Report - Cindy Clock
Tr i-es 07/ C. far aster Report—Norm Regis
Exp .20 17 H
D.Admini strati on- Ron Long
Brooke Andrews
Board Member 5. Citizens' comments on any subject except those items
Tyr .Ex P I re s 07/,',2_0 18 scheduled for public hearm* g. [Aose who have signed in
Christy Terry will be gii,-,en, thefirst opportunio{ lospeak. Time is limited
W
Board Member to 2 minutes per speaker and 30 minutes total time J61- this
Tern.Expire 07/Q20 16 agenda item-]
Colby Lawrence
Board Member 6. Approval of agenda and consent agenda [Approval of
'1'en-n.Expires 0 7/2 019 Consent Agencla passes all routine items indicated 4y
'T
asterisk (,onsent Agenda items are not considired
Jim Hunt separate� unles oar YUem er so requests. In the
City Manager event o-f such a request, the item is returned to the Reg- ular
Ron Long Agenda.]
Assistant CityNlaaager
Norm Regis
Harbor Master
Jackie C.Wttde
T_`xecutive Llaisc)n.
C1 ty of Seward, Alaska PA CAB Agenda
May 3, ~7017
1121
7. INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS—
A.AKRR Monthly Report ...........................................................LAYDOVVN
B. Chamber of Commerce Report................. w a 6 a.1 0 0 4 a 6 4 4.-0*#-.vw,.aoo&o3
C.Harbor Monthly Report 0 A..1 6 ■4 61■ 4 0&a 0-0 V.V 4 o 0 0 1 0 0 0 a a F6
D.PACAB Goals Calendar.. 7
E,,Motions and Amendment memo from City Clerk............ *vivo we poem ossa,8
8, UNFINISHED BUSINESS
9, NEW BUSINESS
A. Approve April 5, 2017 minutes . ■ a a 0&a E12
B. Resolution 2017-002 Approving Resolution Of The Port And Commerce
Advisory Board, Recommendations for the South Harbor Uplands Development.....15
C. Selection of May 17, 2017 Work Sessslon I-opic ":Recoi-n men dation for Housing Options"
to make recommendations for upcorning City Council Joint work session May 22 2017
at 5: -Yl.)
10, BOARD COMMENTS'
11,- Cl'TIZEN COMMENTS [5 mintutes pet- indii4dual - Fach individual has one opportunity to
sf)eakj
12. BOARD AND ADNLM IN ISTRATIVERES PONS E T'0 CITIZENS' COMMENTS
13. A D,L I(S U ,1E N T
City qf Sei�Vard, Alaska PA CAB Agenda
AlaY 3, 2017
2/21