HomeMy WebLinkAbout10212009 PACAB Minutes Cr o Seward, Alaska Port and Commerce Advisory Board Minutes
� �October 21, 2009 volume 3, gage 191
CALL TO OR
DER
The October 21,2 p g 009 special meeting of the Port and Commerce Advisory Board was called
to order at 12:03 p.m. by Vice Chair Butts
OPENING CEREMONY
Oliver led the pledge of allegiance to the flag.
ROLL CALL
There were present:
Vice Chair Theresa Butts,presiding, and
Rob Buck
Deborah Altermatt
Darryl Schaefermeyer
Dan Oliver
Comprising a quorum of the Council; and
Excused were--Chair Long, Tougas
Also in attendance were
Board Liaison, Angela Buck
Community Development Director, Kristy Terry
6
Deputy Harbor Master,Norm Regis
SPECIAL ORDERS,PRESENTATIONS AND REPORTS
• Special item b Community Development Director Christy Terry;a board member had asked
Spe y tY P
her about the on the south harbor uplands development. Terry stated that the City
progress
Council had seen plans, and it would then go to the planning and zoning board for platting
and approval.
■
From 6pm to 8 m there was a peninsula wide practice of saving power, turning things off
p
and general rationing exercise.
■ he harbor department recommendations for the budget were outlined including fish tax,
�' P
harbor enterprise fund, Shoreside pumping agreement, SMIC recommendation and storage
fees and moorage fund increases.
CITIZE
NS" COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED
FOR PUBLIC HEARING
There were none.
APPROVAL OF AGENDA AND CONSENT AGENDA
5 Motion (Schaefermeyer/Oliver) Approval of Agenda
s
Unanimous Consent Motion Approving the Agenda Passed
Un a
City of Seward,Alaska Fort and Commerce AdvisoryBoard Minutes
October 21, 2009
Volume 3, Page 92
Motion (Schaefermeyer/Altermatt) Develop a resolution to forward to Seward
City Council based on memo from the June
17, 2009 work session discussing capital
improvement projects for the Seward
being: Marine Industrial Center
PACAB resolution 2009-09 a resolution of
the Seward Port and Commerce Advisory
Board recommending the City Council
declare the City's intent to continue to
operate the 250-ton travelift and to bnp rove
the associated infrastructure
General discussion of resolution
Motion passed unanimously
Motion (Schaefermeyer/Altermatt) Resolution 2009-010 in
support of
homeporting the Alaska Regional Research
Vessel in Seward
Board Discussion F
Grammatical
Motion to amend(Butts/Oliver) Adding:
WHEREAS, Seward offers a cost effective
location for ARRV operations and
maintenance; and
WHEREAS, Seward has historically been
home port to this activity; and
WHEREAS, hone porting the ARRV in
Seward is consistent with the City's
Comprehensive and Strategic Plans.
Amendment Passed
Call for the question on the original motion
Motion passed unanimously
Motion (Butts/Altermatt) Administration draft a letter, directe
d by
PACAB, making recommendations to
council regarding calendar year 2101 state
and federal legislative priorities;
Adding `D' dock, $1.5 million for a SMIC
wash down pad and small boat harbor
City of Seward,►Seward, Alaska Port and Commerce Advisory Board Minutes
October 21, 2009 Volume 3, Page 193
dredging to both the federal and state
legislative priority list
General discussion of details and crafting of letter
Motion passed unanimously
BOARD COMMENTS-none
CITIZENS' COMMENTS-none
BOARD AND ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS-none
ADJOURNMENT
The meeting was adjourned at 1:49 p.m.
es by Suzi Towsley, from note Ron Long
Angela Buck
Executive Liaisons Chair
(City Seal)
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