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HomeMy WebLinkAbout01032007 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD Regular Meeting January 3, 2007 NOON COUNCIL CHAMBERS Deborah Altennatt Chair Term Expires 2007 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE Karl Van Buskirk Vice Chair Term Expires 2007 3. ROLL CALL Bruce Martin Board Member Term Expires 2009 4. SPECIAL ORDERS, PRESENTA nONS AND REPORTS Darryl Schaefenneyer Board Member Term Expires 2009 A. ARRC Representative Louis Bencardino B. KPB/EDD - City Councilmember Valdatta Ron Long Board Member Term Expires 2008 C. Administrative Report Mike Banas 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.] Theresa Butts Board Member Term Expires 2009 6. Approval of agenda and consent agenda {Approval of Consent Agenda passes all routine items indicated by asterisk Marvin Yoder Interim City Manager 7. UNFINISHED BUSINESS Scott A. Ransom Harbormaster A. Updated Goals and Priorities - On-Going. . . . . . . . . . . . . . . . .Page 3 Christy Terry Executive Liaison City of Seward, Alaska January 3, 2007 P A CAB Agenda Page 1 8. NEW BUSINESS- A. Expanded Cargo Fee Discussion... ... ... ... ... ... ... ... ... ... ... ......Page 5 B. Set Seward Marine Industrial Center Development Plan Update as Work Session topic for January 17, 2006 H . H .. . . .. . .. . . . .. H .. . H . H H.. H HPage 7 C. Discuss Annual Report to Council ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... .Page 8 *D. December 5,2006 Regular Meeting Minutes............ .......... .....Page 9 9. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action required)- A. ARRC- Army Corps of Engineers Application of Permit (dock extension) ......... ... ... ......... ............ ......... ... ...... ...... ... ...... .........Page 18 B. City Council Fire Training Center Work Session Notice......... ..Page 29 C. Japanese Creek Floodplain Letter from Floodplain Management Program Coordinator Christy Miller...... ...... ... ... ... ......... .....Page 30 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 January 3,2007 PACAB Agenda Page 2