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HomeMy WebLinkAbout10042023 PACAB Agenda 1963 1965 2005 The City of Seward,Alaska All-AmedcaCfty PORT AND COMMERCE ADVISORY BOARD MEETING AGENDA City Council Chambers, 410 Adams Street Please silence all cell phones and devices during the meeting Chair Bruce Jaffa Board Member Dwayne Atwood Assistant City Manager Jason Vice Chair Linda Paquette Board Member Tom Miller Bickling Board Member Benjamin Smith Vacant Seat Harbormaster Norm Regis City Board Member Frederick Woelkers Clerk Kris Peck October 4, 2023 at 7:00 p.m. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. CITIZEN COMMENTS ON ANY SUBJECT (Those who have signed in will be given thefirst opportunity to speak. Time is limited to 3 minutes per speaker and 36 minutes total time for this agenda item.) 5. APPROVAL OF AGENDA AND CONSENT AGENDA(Approval of Consent Agenda passes all routine items listed under Item 7. Consent Agenda items are not considered separately unless a hoard member requests. In the event of such a request, the item is returned to the Regular Agenda. Marked with *.} 6. SPECIAL ORDERS, PRESENTATIONS,AND REPORTS A. Proclamations and Awards 1) Proclamation B. City Administration Report...........................................................Pg. 4 C. other Reports and Announcements 1) Alaska Railroad Report...........................................................Pg. 6 D. Presentations (Presentations are limited to ten minutes each, excluding Q&A, and are limited to two per meeting unless increased by council.) 1) Presentation 7. CONSENT AGENDA A. Minutes of Preceding Meeting 1)*Approve September 06, 2023 Port and Commerce Meeting Minutes......Pg. 7 B. Resolutions-None 1IPage 2 C. other Items S. UNFINISHED BUSINESS A. Resolutions-None B. other Items-None 9. NEW BUSINESS A. Resolutions-None B. other New Business l) Discuss Seward Boat Harbor Plan 2023.....................................Pg. 10 10. INFORMATIONAL ITEMS AND REPORTS (No action required.) A. Reminder of Meetings 1) Regular Meeting on November 1, 2023 B. Other Items-None 11. CITIZEN COMMENTS (There is no sign in for this comment period. Time is limited to five(5) minutes per speaker) 12. BOARD AND ADMINISTRATION COMMENTS AND RESPONSES TO CITIZEN COMMENTS 13. ADJOURNMENT 2 1 P a g e 3