HomeMy WebLinkAbout10172007 PACAB AgendaSEWARD PORT AND COMMERCE ADVISOR3~ BOARD
Regular Meetin
October 17, 2007 NOON COUNCIL CHAMBERS
Deborah Altermatt
Board Member
Term Expires 2010
Kari Anderson
Board Member
Term Expires 2010
Paul Schuldt
Board Member
Term Expires 2009
Darryl Schaefermeyer
Boazd Member
Term Expires 2009
Ron Long, Acting Chair
Board Member
Term Expires 2008
PaulTougas
Boazd Member
Term Expires 2008
Theresa Butts
Boazd Member
Term Expires 2009
Phi1Gp Oates
City Manager
Scott A. Ransom
Harbormaster
Aurae Bailey
Executive Liaison
1.
2.
3.
4.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
A. ARRC Representative Louis Bencardino
B. Chamber Director Laura Clowazd
G KPB/EDD -City Councilmember Vaidatta
D. General Fund Budget Presentation and Discussion with
City Manager Phillip Oates and Finance Director Kris
Erchinger
E. Administrative Report
5. Citizens' comments on any subject ezcept 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.J
6. Approval of agenda and consent agenda [Approval of
Consent Agenda passes all routine items indicated by asterisk
7. UNFINISHED BUSINESS
I A. SMIC Development Plan Changes and Comments
forwarded back from Planning and Zoning
Commission ..........................................................Page 3
City of Seward, Alaska
Octoberl7, 2007
PACAB Agenda
Page 1
B. Project Status List- On-Going and discuss adding a joint work session with the
Sewazd City Council in November on the Project Status ..............................Page 31
8. NEW BUSINESS
* A. September 12, 2007 Regulaz Meeting Minutes ................................... Page 33
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 42
B. World Trade Center Alaskan Luncheon ...........................................Page 44
11. BOARD COMMENTS
12. CITIZENS' COMMENTS [5 minutes per individual -Each individual has one
opportunity to speal~J
13. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS'
COMMENT
14. ADJOURNMENT
City of Seward, Alaska PACAB Agenda
Octoberl7, 2007 Page 2