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HomeMy WebLinkAbout03072018 PACAB MinutesCity of Seward, Alaska Port and Commerce Advisory Board Minutes March 7, 2018 Volume 3, Page 335 The March 7, 2018 regular meeting of the Port and Commerce Advisory Board was called to order at 12:02 PM by Chair Darryl Schaefermeyer. OPENING CEREMONY Schneider led the pledge of allegiance to the flag. ROLL CALL There were present: Darryl Schaefermeyer presiding, and Christy Terry Carl Hughes Laura Schneider Colby Lawrence Brooke Andrews Bruce Jaffa Also Present Ron Long, Assistant City Manager Norm Regis, Harbormaster GeNeil Flaherty, Executive Liaison Brenda Ballou, City Clerk Absent SPECIAL ORDERS, PRESENTATIONS AND REPORTS Alaska Railroad Report — Christy Terry Chamber of Commerce Report — Cindy Clock Harbormaster Report — Norm Regis Administration Report — Ron Long CITIZEN'S COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING INFORMATIONAL ITEMS, REPORTS, AND PRESENTATIONS 1. Alaska Railroad Monthly Report — Given Electronically 2. Chamber of Commerce Report — Given Electronically 3. Harbor Monthly Report — Given Electronically City of Seward, Alaska Port and Commerce Advisory Board Minutes March 7, 2018 Volume 3, Page 336 APPROVAL OF AGENDA AND CONSENT AGENDA Motion (Hughes/Terry) UNFINISHED BUSINESS- None NEW BUSINESS Approval of the February 7, 2018 Minutes Motion (Terry/Hughes) Motion Passed Amendment 1 — Resolution 2018-003 Motion (Jaffa/Schneider) Motion Passed Amendment 2 - Resolution 2018-003 Motion (Jaffa/Terry) Motion Passed Amendment 3 - Resolution 2018-003 Motion (Terry/Schneider) Motion Passed Approval of Agenda and Consent Agenda Approve the February 7, 2018 Minutes Unanimous Move Resolution 2018-003 from Item B to the first new business item Item A Unanimous Update 411 whereas to the following: The City should explore acquiring an additional 10% allocation of Bradley Lake Power; and Unanimous Strike 5th whereas section Unanimous 1 1 City of Seward, Alaska Port and Commerce Advisory Board Minutes March 7, 2018 Volume 3, Page 337 Amendment 4 — Resolution 2018-003 Motion (Jaffa/Terry) Motion Passed Amendment 5 — Resolution 2018-003 Motion (Terry/Schneider) Motion Passed Selection of the February 21, 2018 Work Session Topic Motion (Terry/Schneider) Strike 10% share / add allocation Unanimous Renumber — Section 2 Unanimous Discuss Energy Alternatives & 2018 Goals for February 21, 2018 work Session Approval of Resolution 2018-002 — SMIC Development Plan Main Motion Board Comments: Approved Unanimously 1 1 City of Seward, Alaska Port and Commerce Advisory Board Minutes March 7, 2018 Volume 3, Page 338 CITIZEN COMMENTS BOARD AND ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS ADJOURNMENT This meeting was adjourned at 2:28 PM. GeNeil F ert Executive Liaison (City Seal) s�;�•( OF SEbji' s� o�rF� POD: • SEAL � � tie •.•.lc OF AP .•.• ••�"rW341• �• Daryl Schaefermeyer Chair