HomeMy WebLinkAbout09212011 PACAB Minutes City of Seward,Alaska Port and Commerce Advisory Board Minutes
September 21, 2011 Volume 3, Page 169
CALL TO ORDER
September 21,2011 rescheduled regular meeting of the Port and Commerce Advisory Board
was called to order at 12:07 p.m. by Ron Long, Chair.
OPENING CEREMONY
Chair Long led the pledge of allegiance to the flag.
ROLL CALL
There were present:
Ron Long,presiding, and
Deborah Altermatt
Darryl Schaefermeyer
Dan Oliver
Steve Fink
Bob Linville
There were excused:
Bruce Jaffa
Comprising a full quorum of the Board; and
Also present was:
Michelle Weston,Assistant City Manager
Norm Regis, Acting Harbor Master
Suzi Towsley,Board Liaison
SPECIAL ORDERS,PRESENTATIONS AND REPORTS
1. Acting Harbor Master Report—
Z float was near completion with a change order to process.
The Travel lift had been busy with end of season
Board members made clear that they want input on the Cities legislative priorities,
both state and federal.
Schaefermeyer joined the meeting.
Administration Report—Michelle Weston
Ms. Weston had resigned but would be working on some projects for the city. The
board expressed their thanks for her work.
CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED
FOR PUBLIC HEARING
There were none.
City of Seward,Alaska Port and Commerce Advisory Board Minutes
September 21, 2011 Volume 3,Page 170
APPROVAL OF AGENDA AND CONSENT AGENDA
Motion (Schaefermeyer/Oliver) Approval of Agenda
Unanimous Consent Motion Passed
Motion (Schaefermeyer/Oliver) Approve resolution 2011- 07 of the Port
and Commerce Advisory Board,
Recommending the City of Seward Amend
the Port and Harbor Tariff regulations
effective January 1,2012
General discussion of the resolution and Harbor tariff:including timeline,the CPI and comparative
rates from Homer, Cordova, and Kodiak.
Motion to Amend(Schaefermeyer/Oliver) Adding the word "estimated" to the
Agenda Statement with the tariff to read:
Continue to link Tenant/Slip holder
moorage rates to the estimated CPI.
Vote on amendment
Amendment Passed Unanimously
Vote on Main Motion
Motion Passed unanimously
The board agreed via unanimous consent and without vote to move their October 19th work
session to an evening time(approximately 7pm)to accommodate the engineering firm working
on the CVRF/SMIC project.
APPROVAL OF AUGUST 3,2011 Minutes
Motion (Oliver/Linville) Approval of minutes
Unanimous Consent
BOARD COMMENTS
The Board again thanked Weston and wished her luck.
CITIZENS' COMMENTS (none)
BOARD AND ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS(none)
ADJOURNMENT
The meeting was adjourned at 1:39 p.m.
City of Seward,Alaska Port and Commerce Advisory Board Minutes
September 21, 2011 Volume 3, Page 171
A I � iiisiersu/
Jackie Wilde Ron Long
Executive Liaison Chair
(Minutes prepared by Suzi Towsley who
is no longer present to sign)
(City Seal)
o s4
O `
�
t, 0RA eoeo , t
af.C,
4 i SEAL ; �
A B 69
40 0
.rQ°
m 0 9' �,�q` /� a 4Nt 900 �9D
to®Q�eOF �z
� 064.06