HomeMy WebLinkAbout10032007 PACAB Agenda
SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
October 3, 2007
NOON
COUNCIL CHAMBERS
.
Vacant
Chair
Term Expires 2010
1.
CALL TO ORDER
2.
PLEDGE OF ALLEGIANCE
Vacant
Vice Chair
Term Expires 2010
3.
ROLL CALL
Paul Schuldt
Board Member
Term Expires 2009
4.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
A. ARRCRepresentative Louis Bencardino
Darryl Scbaefermeyer
Board Member
Term Expires 2009
B. Chamber Director Laura Cloward
Ron Long
Board Member
Term Expires 2008
C. KPBfEDD - City Councilmember Valdatta
D. Administrative Report
Vacant
Board Member
Term Expires 2008
5. Citizens' comments on any subject except those items
scheduled for public hearing. [Those who have signed in will be
given the first opportunity to speak. Time is limited to 2 minutes
per speaker and 30 minutes total time for this agenda item.}
Tberesa Butts
Board Member
Term Expires 2009
Pbillip Oates
City Manager
6. Approval of agenda and consent agenda [Approval of
Consent Agenda passes all routine items indicated by asterisk
Scott A. Ransom
Harbormaster
7. UNFINISHED BUSINESS
Anne Bailey
Executive Liaison
A. SMIC Development Plan Changes and Comments
forwarded back from Planning and Zoning
Commission....................... ............................... ..Page 3
City of Seward, Alaska
October 3, 2007
P A CAB Agenda
Page 1
B. Project Status List- On-Going and discuss adding a joint work session with
the Seward City Council in November on the Project Status.................Page 31
8. NEW BUSINESS
A. Select Topic for October 17,2007 Work Session................................. Page 33
B. P ACAB Budget Discussion ................................................................... Page 34
*
C. September 12,2007 Regular Meeting Minutes.................................... Page 52
9.
CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
(No action required)-
A. Letter from City Manager Phillip Oates to President and Chief Executive
Officer Pat Gamble in regards to expansion of the rail road
dock. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . .. .... . . . . . .....Page 61
B. World Trade Center Alaskan Luncheon...........................................Page 63
C. World Trade Center Passport to Profit Article...........................Page 64
11. BOARD COMMENTS
12. CITIZENS' COMMENTS [5 minutes per individual- Each individual has one
opportunity to speak.]
13. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS'
COMMENT
14. ADJOURNMENT
City of Seward, Alaska
October 3, 2007
PACAB Agenda
Page 2