Loading...
HomeMy WebLinkAbout02062013 PACAB Minutes City of Seward,Alaska Port and Commerce Advisory Board Minutes February 6, 2013 Volume 3,Page 214 CALL TO ORDER The February 6,2013 regular meeting of the Port and Commerce Advisory Board was called to order at 12:04 p.m. by Darryl Schaefermeyer. OPENING CEREMONY The group pledged allegiance to the flag. ROLL CALL There were present: Darryl Schaefermeyer,Vice Chair,presiding, and Bruce Jaffa Steve Fink Carl Hughes Comprising a quorum; and Deborah Alterman Bob Linville Dan Oliver Were excused Also present were: Ron Long Norm Regis,Deputy Harbor Master Mack Funk,Harbor Master Suzi Towsley, Board Liaison Louis Bencardino,Alaska Railroad Ron Wille SPECIAL ORDERS,PRESENTATIONS AND REPORTS 1. Rail Road report, Louis Bencardino- The Fairweather, a State Ferry, SeaTac and Northland barges, Western and Bering Traders were all expected in February. In March a pipe ship was expected.There had been a tour of the Noble Discoverer with City and Railroad personnel.Fink asked how many longshoremen were working the docks during the Nobles stay.Bencardino relayed that it was a significant number of people with a variety of employers but he didn't have those details. 2. Harbor Master Report— Dorothy Osenga from the Chamber, Mack and Norm would all be attending the Anchors Aweigh Boat Show in Anchorage. Capital projects were being put forward through administration for legislative consideration. City of Seward,Alaska Port and Commerce Advisory Board Minutes FebruM 6, 2013 Volume 3,Page 215 3. Long had attended the Economic outlook forum in anchorage hosted by the WTC and an Anchorage Economic Development Forum with PACAB members. CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING Ron Wille,from KFT commented that he would like to thank the board for helping to make business easier in the harbor and streamlining the tariff. APPROVAL OF AGENDA AND CONSENT AGENDA Motion (Jaffa/Hughes) Approval of Agenda Unanimous Consent Motion Passed Motion(Jaffa/Hughes) Motion to change the February work session date and location to February 26 at 7pm at the Seward Community Library/Museum and set the topic as -"Alaska Gasline Development Corporation in state line impact and outlook public forum." Board Discussion Motion Passed Unanimously CITIZENS' COMMENTS BOARD AND ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS Jaffa would be traveling to Seattle and likely miss the next meeting, appreciate new information. Hughes thanked Wille for coming and sharing. ADJOURNMENT The meeting was adjourned at 1:22 p.m. 1 Jac e C. Wilde Deborah Alterman Executive Liaison Chair (Minutes prepared by Suzi Towsley who v: SEW •*,a� is no longer present to sign) �� '� -•°• • Q ® o; �� R 4e (City Seal) SEAL d de D mr o F