HomeMy WebLinkAbout02072007 PACAB Agenda
SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
February 7, 2007
NOON
COUNCIL CHAMBERS
Deborah Altermatt
Chair
Term Expires 2007
1.
CALL TO ORDER
2.
PLEDGE OF ALLEGIANCE
Karl Van Buskirk
Vice Chair
Term Expires 2007
3.
ROLL CALL
Vacant
Board Member
Term Expires 2009
4.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
Darryl Schaefermeyer
Board Member
Term Expires 2009
A. ARRC Representative Louis Bencardino
B. Chamber Director Laura Cloward
Ron Long
Board Member
Term Expires 2008
C. KPBIEDD - City Councilmember Valdatta
Mike Banas
Board Member
Term Expires 2008
D. Board Member Butts- update from the 2007 Tidal Energy
Conference
E. Administrative Report
Theresa Butts
Board Member
Term Expires 2009
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.]
Maron Yoder
Interim City Manager
Scott A. Ransom
Harbonnaster
6. Approval of agenda and consent agenda [Approval of
Consent Agenda passes all routine items indicated by asterisk
Christy Terry
Executive Liaison
7. UNFINISHED BUSINESS
A. Project Status List- On-Going... ... ... .. . .... .Page 3
City of Seward, Alaska
February 7, 2007
PACAB Agenda
Page 1
8. NEW BUSINESS-
A. Resolution 2007-01, providing a recommendation to Council to amend
the City of Seward's 2007 Annual Budget by removing the Cargo
Fee... ... ... ... ... .,. ... ... ... ... .., ... .., ... ... ... ... ... ... ... ... ... .......Page 4
B. Discuss Chamber's request for P ACAB to examine policy
recommendations on: event access to public property, limits on
insurance requirements and streamlining the permitting
practices. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Page 6
C. Set Andy Baker's Lowell Creek Hydro Proposal as work session topic
for February 17th... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Page 7
*D. Approve January 3, 2006 Regular Meeting Minutes... ........... ..Page 8
9. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
(No action required)-
A. Anchorage Daily News articles on Ketchikan-based company's 'E-craft'
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. Page 18
B. Anchorage Daily News articles on Point MacKenzie prison
site.......................................................................... ...................... Page 25
10. BOARD COMMENTS
11. CITIZENS' COMMENTS [5 minutes per individual- Each individual has one
opportunity to speak.]
12. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS'
COMMENT
13 ADJOURNMENT
City of Seward, Alaska
February 7, 2007
P A CAB Agenda
Page 2