HomeMy WebLinkAbout02022022 PACAB Agenda The City of Seward,Alaska
SEWARD PORT AND COMMERCE ADVISORY BOARD
REGULAR MEETING AGENDA
February 2,2022 12:00 p.m. Council Chambers
Brandii Holmdahl 1. CALL TO ORDER
Chair
Term Expires July,2023 2. PLEDGE OF ALLEGIANCE
Lynda Paquette 3. ROLL CALL
Vice Chair
Term Expires July,2024
4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE
Bruce Jaffa ITEMS SCHEDULED FOR PUBLIC HEARING
Board Member
Term Expires July,2024 5. APPROVAL OF AGENDA AND CONSENT AGENDA [Approval of
Consent Agenda passes all routine items indicated by asterisk(*). Consent Agenda
Carl Hughes items are not considered separately unless a council member so requests. In the event
Board Member of such a request, the item is returned to the Regular Agenda]
Term Expires July,2023
6. SPECIAL ORDERS,PRESENTATIONS AND REPORTS
Colby Lawrence
Board Member A. Proclamations and Awards—None
Term Expires July,2022
Benjamin Smith B. Administration Report
Board Member
Term Expires July,2022 C. Other Reports and Announcements[Reports must be submitted to the city
clerk no later than noon on the Tuesday preceding the Monday meeting for
Vacant inclusion in the packet. Five(5) minutes speaking time will be allowed for each
Board Member report.]
Term Expires July,2024
1. Alaska Railroad Report
2. Chamber of Commerce Report
3. Harbormaster Report
Stephen Sowell
Assistant City Manager D. Presentations
1. Discussion with local business owner (TBD) on the hiring
Norm Regis Harbormaster difficulties at their business Clerk's Note: Nicole Lawrence will
join us today
Brenda Ballou
City Clerk
City of Seward, Alaska Port& Commerce Advisory Board Agenda
February 2, 2022 Page I
7. NEW BUSINESS
A. Resolutions
1. Resolution 2022-003, Of The Seward Port And Commerce Advisory Board Of The City Of
Seward, Alaska, Authorizing The Use Of Telephonic Attendance For PACAB Meetings
Within Stated Guidelines.
B. Other New Business Items
*1. Approve the January 5, 2022 Regular Meeting Minutes.
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
City of Seward, Alaska Port& Commerce Advisory Board Agenda
February 2, 2022 Page 2