HomeMy WebLinkAbout05042022 PACAB Agenda The City of Seward,Alaska
PORT AND COMMERCE ADVISORY BOARD
REGULAR MEETING AGENDA
May 4, 2022 12:00 p.m. Council Chambers
Brandii O'Reagan 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 ofsuch 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. Harbormaster Report
Fred Woelkers D. 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
Term Expires July,2024 inclusion in the packet. Five (5) minutes speaking time will be allowed for each
report.]
Stephen Sowell 1. Alaska Railroad Report by Port Operations Manager Christy
Assistant City Manager Terry.
2. Chamber of Commerce Report by Executive Director Kat
Norm Regis Sorenson.
Harbormaster
Jodi Kurtz E. Presentations [Presentations are limited to ten minutes each, excluding Q&A,
Executive Liaison and are limited to two per meeting unless increased by PA CAB.]
1. Update on the project to clear the trees from the electric lines
Brenda Ballou and status of net metering by Electric Director Rob
City Clerk Montgomery.
City of Seward, Alaska Port& Commerce Advisory Board Agenda
May 4, 2022 Page I
7. NEW BUSINESS
A. Other New Business Items
*1. Approve the April 6, 2022 Regular Meeting Minutes.
*2. Approve the April 20, 2022 Special Meeting Minutes.
8. INFORMATIONAL ITEMS AND REPORTS [No Action Required]
A. PACAB's 2022 Priorities & Goals.
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
It. ADJOURNMENT
City of Seward, Alaska Port& Commerce Advisory Board Agenda
May 4, 2022 Page 2