Board Meetings

The Council’s Board of Directors meets three times each year for two-day meetings. Board meetings are open to the public, and an opportunity for the public to provide comments is provided at the beginning of each meeting. Meetings are routinely recorded and may be disseminated to the public by the Council or by the news media.

Upcoming Board Meetings

The January meeting is held in Anchorage, the May meeting in Valdez, and the September meeting is rotated between the other Council communities. Occasionally, special Board meetings are conducted as needed (usually by teleconference).

Please visit our calendar for specific dates of upcoming meetings. Upcoming September community board meetings will be held in the following communities:

  • 2019 in Kenai
  • 2020 in Seward
  • 2021 in Homer
  • 2022 in Kodiak
  • 2023 in Cordova
  • 2024 in Whittier
  • 2025 in Seldovia

Board meeting documents

Board meeting packets contain an agenda, documents, presentations, and other background information.  Packets are provided to Board members and meeting participants prior to each meeting.  The packets are listed by meeting date.

Current Board Meeting Packet

Open calendar item for more information, and to view or download packet documents.

Jan
24
Thu
2019
Board of Directors Meeting – Anchorage @ Embassy Suites
Jan 24 – Jan 25 all-day

Meeting documents, including presentations, will be posted here as they become available.

To participate via teleconference, please call 1-866-740-1260, and reference access code 8345010. Please mute your phone when not speaking.

January 24 – 25, 2019 Board Meeting

NameSizeHits
NameSizeHits
4-01-Director-Appointment-for-City-of-Seldovia 46 KB0
4-02-Attachment-Draft-Report-Hinchinbrook-Entrance-Wind-and-Wave-Extremes 12.3 MB0
2-03 Board Attendance Record 79 KB0
4-09-Report-Approval-PWSRCAC-Annual-Long-Range-Plan 76 KB0
4-11 Project Approval- VMT Weather Buoy 2.7 MB0
4-12 Approval Of FY2019 Budget Modifications 0.1 MB0
3-02-Report-Approval-CWOC-Strategic-Outreach-and-Communications-Plan 82 KB0
4-09--Attachment--Draft Long Range Plan For Fiscal Years 2020-2024 1.3 MB0
2-02 Budget Status Report 1.1 MB0
4-06 Update On Valdez Marine Terminal Contingency Plan Renewal 99 KB0
4-07-Incident-Report-Update-for-2018 44 KB0
4-04-Presentation-on-the-Alaska-Regional-Contingency-Plan 51 KB0
2-04 Committee Attendance Record 0.1 MB0
4-10 Hinchinbrook Closure:Vessel Incidents And PWSRCAC Recommendations 0.5 MB0
5-01-January-2019-Program-and-Project-Status-Report 6.4 MB0
4-02-Report-Acceptance-Hinchinbrook-Entrance-Wind-Wave-Extremes 70 KB0
4-08-Attachment-Draft-Report-Secondary-Containment-Liner-Integrity-Evaluation 2.4 MB0
1-00 Final Agenda And Supporting Materials PWSRCAC Board Meeting January 24-25 2019 In Anchorage 22.3 MB0
2-07 List of Recent Board and Executive Committee Actions 1.3 MB0
2-08 PWSRCAC Org Chart 0.1 MB0
1-00 Final Agenda PWSRCAC Board Meeting January 24-25, 2019 In Anchorage 0.1 MB0
4-08-Report-Acceptance-VMT-Secondary-Containment-Liner-Integrity 91 KB0
2-09-List-of-PWSRCAC-Commonly-Used-Acronyms 0.1 MB0
2-01 Executive Director's Report To The Board 48 KB0
4-05-Report-Acceptance-2018-Long-Term-Environmental-Monitoring-Program 81 KB0
2-05 List of Board Committee Members 59 KB0
2-06 PWSRCAC One Page Strategic Plan 0.1 MB0
4-03-Report-Acceptance-Coping-with-Technological-Disasters-Guidebook 80 KB0
1-01-Draft-September 20-21 2018 Board Meeting Minutes 1.2 MB0
3-01-Approval-of-Potential-Places-of-Refuge-Project 82 KB2
4-05-Attachment-Long-Term-Environmental-Monitoring-Program-–-Final-Report-2017-Sampling-Results-and-Interpretations 3.1 MB3
4-03-Attachment-Coping-With-Technological-Disasters-–-A-User-Friendly-Guidebook-–-Version-3 1.2 MB4
3-01-Attachment-Project-Budget-Sheet 0.1 MB4
3-02-Attachment-Strategic-Outreach-and-Communications-Plan-2018 0.4 MB4

Board meetings are open to the public, and an opportunity for the public to provide comments is provided at the beginning of each meeting.

 

Board Packet Archives