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HomeMy WebLinkAbout12072022 PACAB Agenda The City of Seward,Alaska PORT AND COMMERCE ADVISORY BOARD = REGULAR MEETING AGENDA December 7, 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 of such a request, the item is returned to the Regular Agenda] Term Expires July,2023 6. SPECIAL ORDERS,PRESENTATIONS AND REPORTS Benjamin Smith Board Member A. Proclamations and Awards—None Term Expires July,2025 Fred Woelkers B. Administration Report ............................................. Pg. 3 Board Member Term Expires July,2024 C. Other Reports and Announcements—None Dwayne Atwood D. Presentations—None Board Member Term Expires July,2025 Stephen Sowell Assistant City Manager Norm Regis Harbormaster Kris Peck Deputy City Clerk City of Seward, Alaska Port& Commerce Advisory Board Agenda December 7, 2022 Page I 1 7. NEW BUSINESS A. Resolutions —None B. Action Memorandum —None C. Other New Business Items 1. Formulate the 2023 PACAB Meeting Topics. ...........................................Pg. 6 *2. Approve the November 2, 2022 PACAB Regular Meeting Minutes. ............... Pg. 8 *3. Approve the November 16, 2022 PACAB Special Meeting Minutes. ............. Pg. 14 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 It. ADJOURNMENT City of Seward, Alaska Port& Commerce Advisory Board Agenda December 7, 2022 Page 2 2