HomeMy WebLinkAbout01052022 PACAB Agenda The City of Seward,Alaska
SEWARD PORT AND COMMERCE ADVISORY BOARD
REGULAR MEETING AGENDA
January 5,2022 12:00 p.m. Council Chambers
Bruce Jaffa 1. CALL TO ORDER
Chair
Term Expires July,2024 2. PLEDGE OF ALLEGIANCE
Lynda Paquette 3. ROLL CALL
Vice Chair
Term Expires July,2024
4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE
Carl Hughes ITEMS SCHEDULED FOR PUBLIC HEARING [Those who have
Board Member signed in will be given the first opportunity to speak. Time is limited to 3 minutes per
Term Expires July,2023 speaker and 36 minutes total speaking time for this agenda item.]
Colby Lawrence 5. APPROVAL OF AGENDA AND CONSENT AGENDA [Approval of
Board Member Consent Agenda passes all routine items indicated by asterisk(*). Consent Agenda
Term Expires July,2022 items are not considered separately unless a council member so requests. In the event
of such a request, the item is returned to the Regular Agenda]
Benjamin Smith
Board Member 6. SPECIAL ORDERS,PRESENTATIONS AND REPORTS
Term Expires July,2022
A. Proclamations and Awards—None
Brandii Holmdahl
Board Member B. Administration Report
Term Expires July,2023
Vacant C. Other Reports and Announcements[Reports must be submitted to the city
Board Member clerk no later than noon on the Tuesday preceding the Monday meeting for
inclusion in the packet. Five(5) minutes speaking time will be allowed for each
Term Expires July,2024 report.]
1. Alaska Railroad Report ........................................ Pg. 4
2. Chamber of Commerce Report ............................... Pg. 8
3. Harbormaster Report
Stephen Sowell
Assistant City Manager D. Presentations—None
Norm Regis
Harbormaster
Brenda Ballou
City Clerk
2
7. NEW BUSINESS
A. Resolutions
1. Resolution 2022-001, Of The Seward Port And Commerce Advisory Board Of The City Of
Seward, Alaska, Approving The 2022 Port And Commerce Advisory Board Priorities
AndGoals... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ....... ..... Pg. 10
2. Resolution 2022-002, Of The Port And Commerce Advisory Board Of The City Of Seward,
Alaska, Adopting The Seward Marine Industrial Center Development Plan As Updated
Through 2021. ................................................................................... Pg. 13
B. Other New Business Items
*1. Approve the October 6, 2021 Regular Meeting Minutes. .................................. Pg. 42
2.Elect Chair and Vice Chair. ..................................................................... Pg. 48
3.Discuss having a Renewable Energy Fair. .................................................... Pg. 49
4.Review the Lowell Point Sewage Lagoon(Waste Water Treatment Facility)report from CRW
Engineering (through R&M Consultants). .................................................... Pg. 57
5.Review Phil Kaluza letter regarding heat pumps. ........................................... Pg. 81
8. INFORMATIONAL ITEMS AND REPORTS [No Action Required]
9. CITIZEN COMMENTS [There is no sign in for this comment period Time is limited to five (5) minutes
per speaker.]
10. BOARD AND ADMINISTRATION COMMENTS & RESPONSE TO CITIZEN
COMMENTS
11. ADJOURNMENT
3