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SEWARD PORT AND COMMERCE ADVISORY BOARD <br /> Special Meeting <br /> February 19, 2014 12:00PM COUNCIL CHAMBERS <br /> 1. CALL TO ORDER <br /> Deborah Altermatt <br /> Board Member <br /> Term Expires 07/2016 2. PLEDGE OF ALLEGIANCE <br /> Daryl Schaefermeyer 3. ROLL CALL <br /> Board Member <br /> Term Expires 07/2016 <br /> 4. SPECIAL ORDERS, PRESENTATIONS AND <br /> Bruce Jaffa REPORTS <br /> Board Member <br /> Term Expires 07/2014 A. AKRR Representative- Louis Bencardino <br /> Daniel Oliver B. Harbormaster Report— Mack Funk <br /> Board Member <br /> Term Expires 07/2016 C. Chamber of Commerce Report- Cindy Clock <br /> Steve Fink <br /> Board Member D. Administration Report- Ron Long <br /> Term Expires 07/2014 <br /> Bob Linville 5. Citizens' comments on any subject except those items <br /> Board Member scheduled for public hearing. [Those who have signed in <br /> Term Expires 07/2014 <br /> will be given the first opportunity to speak. Time is limited <br /> Carl Hughes to 2 minutes per speaker and 30 minutes total time for this <br /> Board Member agenda item.] <br /> Term Expires 07/2014 <br /> 6. Approval of agenda and consent agenda [Approval of <br /> Jim Hunt <br /> City Manager Consent Agenda passes all routine items indicated by <br /> asterisk (*). Consent Agenda items are not considered <br /> Ron Long separately unless a Board Member so requests. In the <br /> Assistant City Manager event of such a request, the item is returned to the Regular <br /> Mack Funk Agenda.] <br /> Harbor Master <br /> Suzi Towsley <br /> Executive Liaison <br /> City of Seward, Alaska PA CAB Agenda <br /> February 19, 2014 Page 1 <br />