HomeMy WebLinkAbout06082022 PACAB Special Meeting Agenda The City of Seward,Alaska
PORT AND COMMERCE ADVISORY BOARD
SPECIAL MEETING AGENDA
June 8,2022 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. NEW BUSINESS
Colby Lawrence
Board Member A. Resolutions
Term Expires July,2022
Benjamin Smith 1. Resolution 2022-006, Requesting Authorization From The City
Board Member Council To Direct The Manager To Issue A Purchase Order To
Term Expires July,2022 Your Clean Energy To Consult With The Heat Loop Ad Hoc
Committee And Provide Services As Authorized By The
Fred Woelkers Manager And As Requested By The Ad Hoc Committee hi Its
Board Member Effort To Identify Available Funding Sources To Continue The
Term Expires July,2024 Ground Source/Seward District Heat System Project To
Completion. ...................................................... Pg. 5
Stephen Sowell 7. CITIZEN COMMENTS [There is no sign in for this comment period. Time is
Assistant City Manager limited to five(5) minutes per speaker.]
Norm Regis 8. BOARD AND ADMINISTRATION COMMENTS & RESPONSE
Harbormaster TO CITIZEN COMMENTS
Brenda Ballou 9. ADJOURNMENT
City Clerk
City of Seward, Alaska Port& Commerce Advisory Board Special Meeting Agenda
June 8, 2022 Page I