HomeMy WebLinkAbout10042017 PACAB Minutes1
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City of Seward, Alaska
October 4, 2017
CALL TO ORDER
Port and Commerce Advisory Board Minutes
Volume 3, Page 318
The October 4, 2017 regular meeting of the Port and Commerce Advisory Board was called
to order at 12:03 p.m. by Chair Darryl Schaefermeyer.
OPENING CEREMONY
Board Member Lawrence led the pledge of allegiance to the flag.
ROLL CALL
There were present:
Darryl Schaefermeyer, presiding, and
Laura Schneider Bruce Jaffa
Colby Lawrence
Absent — Christy Terry, Carl Hughes
Comprising a quorum of the Council; and
Ron Long, Assistant City Manager
Absent — Norm Regis, Matt Chase
SPECIAL ORDERS, PRESENTATIONS AND REPORTS
Alaska Railroad Report
Chamber of Commerce Report
Harbormaster Report
Administration Report
Brooke Andrews
CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED
FOR PUBLIC HEARING — None
APPROVAL OF AGENDA AND CONSENT AGENDA
Motion (Jaffa/Andrews)
Motion Passed
There were no consent agenda items.
Approval of Agenda and Consent Agenda
Unanimous
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City of Seward, Alaska
October 4, 2017
Port and Commerce Advisory Board Minutes
Volume 3, Page 319
INFORMATIONAL ITEMS, REPORTS AND PRESENTATIONS
1. Alaska Railroad Monthly Report
2. Chamber of Commerce Report
3. Harbor Monthly Report
4. PACAB Goals Calendar
UNFINISHED BUSINESS — None
NEW BUSINESS
Approval of September 6, 2017 Minutes.
Motion (Schaefermeyer/Schneider)
Motion Passed
Approve the September 6, 2017 Minutes.
Unanimous
Selection of October 25, 2017 Work Session Topic, "Review and make recommendations to
the Seward Marine Industrial Center (SMIC) development plan".
Motion (Jaffa/Lawrence)
Motion Passed
BOARD COMMENTS
Unanimous
Andrews states it's encouraging that there may be 31 party contractor work for
former Vigor employees.
Schneider thanked everyone for helping her get "up to speed". She commended the
AK Railroad for the http://www.railportseward.com/ website and thanked them for the
repository of information.
Lawrence requested a copy of Vigor's lease agreement.
Schaefermeyer reminded everyone of the Seward Energy Fair & Forum scheduled
10/13-10/14. He states that Seward is fortunate to have a diverse economy.
CITIZENS' COMMENTS
None
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City of Seward, Alaska
October 4, 2017
ADJOURNMENT
The meeting was adjourned at 1:59 p.m.
Latesha Layne
Executive Liaison
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Port and Commerce Advisory Board Minutes
Volume 3, Page 320
Darryf Schaefermeyer
Chair