HomeMy WebLinkAbout03012017 PACAB Minutes City of Seward, Alaska Port and Commerce Advisory Board Minutes
March 1, 2017 Volume 3, Page 307
CALL TO ORDER
The March 1,2017 regular meeting of the Port and Commerce Advisory Board was called to
order at 1:00 p.m. by Chair Darryl Schaefermeyer.
OPENING CEREMONY
Lawrence led the pledge of allegiance to the flag
ROLL CALL
There were present:
Darryl Schaefermeyer presiding, and
Bruce Jaffa Christy Terry Carl Hughes Colby Lawrence
Comprising a quorum of the Board; and
Absent
Bob Linville Brooke Andrews
Also Present
Ron Long, Assistant City Manager
Matt Chase, Deputy Harbor Master
Jackie C. Wilde, Executive Liaison
SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Alaska Railroad Report—Report given electronically
Chamber of Commerce Report—Report given electronically
Harbormaster Report—Report given electronically
Administration Report-Long reported that the all departments have been working when it comes to
the snow removal. Long gave general update on administration
CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED
FOR PUBLIC HEARING—NONE
APPROVAL OF AGENDA AND CONSENT AGENDA
Motion (Jaffa/Hughes ) Approval of Agenda and Consent Agenda
*****Consent item approved February 1, 2017 minutes
Motion Passed Unanimous
INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS—
UNFINISHED BUSINESS—None
City of Seward,Alaska Port and Commerce Advisory Board Minutes
March 1, 2017 Volume 3, Page 308
NEW BUSINESS
Other New Business
Motion (Jaffa/Hughes ) 2017 PACAB Priorities
General Discussion was given by board members with approval for administration to bring the
draft resolution to the joint work session on March 6, 2017
Motion Passed Unanimous Consent
Motion (Hughes/Terry) Discuss March 15,2017 work session topic
to make a draft calendar for working on
PACAB priorities
Other New Business Items
CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS-None
BOARD COMMENTS
Hughes- apologized about missing the last work session due to snow removal
Jaffa-None
Schaefermeyer-None
Terry-None
Lawrence-None
CITIZENS' COMMENTS-None
BOARD AND ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS- none
ADJOURNMENT
The meeting was adjourned at 1:45p.m.
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Executive Liaison Chair
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