HomeMy WebLinkAbout02012012 PACAB Minutes 1 '
City of Seward,Alaska Port and Commerce Advisory Board Minutes
February 1,2012 Volume 3, Page 184
CALL TO ORDER
The February 1,2012 regular meeting of the Port and Commerce Advisory Board was called
to order at 12:04 p.m.by Deborah Altermatt,Chair.
OPENING CEREMONY r
The Board recited the pledge of allegiance to the flag.
ROLL CALL
There were present:
Deborah Altermatt
Dan Oliver
Steve Fink
Bob Linville
Carl Hughes
Comprising a quorum;and
Bruce Jaffa
Darryl Schaefermeyer Were excused
SPECIAL ORDERS,PRESENTATIONS AND REPORTS
1. Rail Road report,Louis Bencardino-
2. Harbor Master Report—
3. Chamber Report
CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED
FOR PUBLIC HEARING
APPROVAL OF AGENDA AND CONSENT AGENDA
Motion(Illughes/Fink) Approval of Agenda with the addition of
item 10. B. "Statewide economic forecast
forum discussion" to the agenda.
Unanimous Consent Agenda Approved as Amended
Motion(Hughes/LinviHe) Motion to reschedule the regular February
15, 2012 work session to Wednesday
February 22, 2012 at noon to allow for
maximum participation, with the topic of
Tariff Revisions set.
Motion Passed Unanimously
City of Seward,Alaska Port and Commerce Advisory Board Minutes
.February 1, 2012 Volume 3,Page 185
Motion(Linville/Hughes) Motion in support of the City Council
Resolution Authorizing the Transfer of
Additional Raw Fish Tax Proceeds in the
Amount of $234,451.41 To the Harbor
Major Repair and Replacement Fund, to
Fund Capital Infrastructure Needs.
Resolution to he presented to council at the
Unanimous vote Motion Passed
BOARD COUNTS
CITIZENS' COUNTS
BOARD AND AD TRATIVE RESPONSE TO S' COMAtENTS
ADJOURNAUM
The meeting was adjoumed at 1:45 pm.
�i
acki C. Wilde eborah Altermatt
Executive Liaison. Chair
(Minutes prepared by S'uzi Towsley who
is no longer present to sign)
(City Seal)
Cja�%
® is -SEAL ° �}
► i'9
OF