HomeMy WebLinkAbout12062023 PACAB Agenda 1963 1965 2005 The City of Seward,Alaska
An-AmF.�.e 3.i PORT AND COMMERCE ADVISORY BOARD
r 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 Lynda Paquette Board Member Tom Miller Bickling
Board Member Benjamin Smith Board Member Melissa Schutter Harbormaster Norm Regis
Board Member Frederick Woelkers City Clerk Kris Peck
December 6,2023 at 12:00 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 the first
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 council member
requests. In the event ofsuch a request, the item is returned to the Regular Agenda. Marked with *.)
6. SPECIAL ORDERS, PRESENTATIONS,AND REPORTS
A. Proclamations and Awards-None
B. City Administration Report.....................................................................Pg. 3
C. Other Reports and Announcements
1) Alaska Railroad Report.....................................................................Pg. 5
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 Briefing on Fish Habitat and Trawling by Johnathan Warrenchuk
7. CONSENT AGENDA
A. Minutes of Preceding Meeting
1)*Approve November 1, 2023 Port and Commerce Advisory Board Meeting
Minutes.......................................................................................Pg. 6
B. Resolutions-None
C. Other Items-None
8. UNFINISHED BUSINESS-None
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9. NEW BUSINESS
A. Resolutions-None
B. Other New Business
1) Discuss 2024 PACAB Regular Meeting Topic
2) Discuss Salmon Bycatch...............................................................Pg. 11
10. INFORMATIONAL ITEMS AND REPORTS (No action required.)
A. Reminder of Meetings
1) Regular Meeting on Wednesday, January 3, 2024
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
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