HomeMy WebLinkAbout03082023 PACAB Agenda The City of Seward,Alaska
PORT AND COMMERCE ADVISORY BOARD
REGULAR MEETING AGENDA
March 8, 2023 12:00 p.m. Council Chambers
Vacant 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
Dwayne Atwood
Board Member A. Proclamations and Awards—None
Term Expires July,2025
Benjamin Smith B. Administration Report ..............................................Pg. 4
Board Member
Term Expires July,2025
C. Other Reports and Announcements [Reports must be submitted to the city
Fred Woelkers clerk no later than noon on the Tuesday preceding the Monday meeting for
Board Member inclusion in the packet. Five(5) minutes speaking time will be allowed for each
Term Expires July,2024 report.]
1. Alaska Railroad Report ..........................................Pg. 6
Stephen Sowell
Assistant City Manager D. Presentations [Presentations are limited to ten minutes each, excluding Q&A,
and are limited to two per meeting unless increased by PA CAB.]
Norm Regis
Harbormaster
Brenda Ballou
City Clerk
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7. NEW BUSINESS
A. Resolutions
1. Resolution 2023-001: Amending the 2023 PACAB Priorities.........................Pg. 7
2. Resolution 2023-002: Recommending City Council Amend Seward City Code Chapter 2.30
Boards and Commissions............................................................................Pg. 17
B. Action Memorandum
1.Action Memorandum 2023-001: Electing A Chair and Vice Chair To the Port and
Commerce Advisory Board..................................................................Pg. 28
2. Action Memorandum 2023-002: Formulate The 2023 PACAB Work Session
MeetingTopics................................................................................Pg. 30
8. Other New Business Items
1. Discuss the 2023 SMIC Development Plan..............................................Pg. 33
* 3. Approval of January 4, 2023 PACAB Meeting Minutes..............................Pg. 80
* 4. Approval of February 1, 2023 Meeting Minutes........................................Pg. 84
* 5. Approval of February 15, 2023 Special Meeting Minutes............................Pg. 89
9. INFORMATIONAL ITEMS AND REPORTS [No Action Required]
10. CITIZEN COMMENTS[There is no sign in for this commentperiod. Time is limited to five(5)minutes
per speaker.]
It. BOARD AND ADMINISTRATION COMMENTS & RESPONSE TO CITIZEN
COMMENTS
12. 12.ADJOURNMENT
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