HomeMy WebLinkAbout05022007 PACAB Agenda
SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
May 2, 2007
NOON
COUNCIL CHAMBERS
Deborah Altermatt
Chair
Tenn Expires 2007
1.
CALL TO ORDER
2.
PLEDGE OF ALLEGIANCE
Karl Van Buskirk
Vice Chair
Tenn Expires 2007
3.
ROLL CALL
Paul Scbuldt
Board Member
Tenn Expires 2009
4.
SPECIAL ORDERS, PRESENTA nONS AND
REPORTS
Darryl Scbaefermeyer
Board Member
Tenn Expires 2009
A. ARRC Representative Louis Bencardino
B. Chamber Director Laura Cloward
Ron Long
Board Member
Term Expires 2008
C. KPBIEDD - City Council member Valdatta
D. Administrative Report
Vacant
Board Member
Tenn 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 mirmtes total time for this agenda item.]
Tberesa Butts
Board Member
Term Expires 2009
6. Approval of agenda and consent agenda {Approval of
Consent Agenda passes all routine items indicated by asterisk
Manin Yoder
Interim City Manager
Scott A. Ransom
Harbonuaster
7.
UNFINISHED BUSINESS
Christy Terry
Executive Liaison
A Project Status List- On-Going...... ... ...... ... ....Page 3
B. Resolution 2007-02, recommending Andy Baker's Lowell
Creek Hydro Engineering ProposaL.. ... ... ... .. . ... ... .Page 4
City of Seward, Alaska
May 2,2007
PACAB Agenda
Page 1
8. NEW BUSINESS-
A Set May 16, 2007 Work Session......... ... ............ ........... . Page 9
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
(No action required)-
A Interim City Manager Marvin Yoder's Update on Event Insurance
. .. . . . . . . . . . . . . . . . . .. . . . . . . . . . .. . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . .. . . . . . . .Page 10
B. Resolution 2005-080, amending the Port and Harbor Tariff by
modifying the Passenger Transit Fee to change penalties for failure to
timely remit payment, and to increase the passenger fee from $1.50 per
passenger to $3.50 per passenger, to fund upland work in the South
and East Harbors and construction of step 2 of the Harbor Expansion
Project, including constructing new M, N, 0, P, and Q Floats in the
South Harbor. ......................................................... Page 11
C. Process Status of SMIC Development Plan Update
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Page 15
D. Northern Pacific Fishery Management Council, April
2007...... ...... ... ... ... ... ... ... ... ...... ... ... ... ... ... ... ... ........Page 17
11. BOARD COMMENTS
12. CITIZENS' COMMENTS [5 mirmtes per individual- Each individual has one
opportunity to speak.]
13. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS'
COMMENT
14. ADJOURNMENT
City of Seward, Alaska
May 2, 2007
PACAB Agenda
Page 2