Calendar

May
2
Thu
2019
Board of Directors Meeting – Valdez
May 2 – May 3 all-day

Following is the agenda and supporting materials for the upcoming PWSRCAC Board meeting, scheduled for May 2-3, 2019 at the Valdez Convention & Civic Center in Valdez.

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

Teleconference: 1-888-788-0099 Meeting ID: 907 834 5010

Web streaming for meeting audio and presentations https://pwsrcac.zoom.us/j/9078345010

Meet the Board of Directors

All documents in one file (great for laptops and tablets!):

Downloadable File of All Materials PWSRCAC Board Meeting May 2-3, 2019 In Valdez (4.4 MB)

Individual documents:

1-0 Draft Agenda May 3-4, 2019 In Valdez (0.1 MB)

1-01 Draft January 24-25, 2019 Minutes (1.2 MB)

1-02 Draft March 22, 2019 Special Board Meeting Minutes (0.1 MB)

2-01 List Of PWSRCAC Commonly Used Acronyms (0.1 MB)

2-02 Budget Status Report (0.2 MB)

2-03 Board Attendance Record (66 KB)

2-04 Committee Attendance Record (0.1 MB)

2-05 List Of Board Committee Members (59 KB)

2-06 PWSRCAC One-Page Strategic Plan (0.8 MB)

2-07 List Of Board And Executive Committee Actions (0.9 MB)

2-08 PWSRCAC Org Chart (0.2 MB)

3-01 Resolution Designating PWSRCAC Check Signers (63 KB)

3-02 Annual PWSRCAC:Alyeska Contract Compliance Verification Report Approval (71 KB)

3-03 Approval Of Sole Source Contract For Arctic IT Total Care Agreement (71 KB)

3-04 Approval Of FY2020 C-Plan Contractor Pool & Contractor Authorization (84 KB)

3-05 Approval Of FY2020 LTEMP Contract Authorization (0.1 MB)

3-06 Approval Of Hydrocarbon Toxicity Memorandum Of Agreement Continuation (78 KB)

3-07 Approval Of Crude Oil Piping Inspections Review Contract Delegation (99 KB)

4-01 PWSRCAC Director Appointments (62 KB)

4-02 Presentation On Alaska Regional C-Plan Update (64 KB)

4-03 Settlement Agreement And VMT Weather Buoy Depolyment Update (0.6 MB)

4-04 Marine Services Transition First Year Review (85 KB)

4-05 Annual Board Required Documentation Completion (1.0 MB)

4-06 Approval Of IRS Form 990 (62 KB)

4-07 Federal And State Government Affairs Update (62 KB)

4-08 FY2019 Community Outreach Update (77 KB)

4-09 Anchorage Office Lease (62 KB)

4-10 Annual Board Committee Appointments (84 KB)

Downloadable File of All Materials PWSRCAC Board Meeting May 2-3, 2019 In Valdez (4.4 MB)

Sep
19
Thu
2019
Board of Directors Meeting – Kenai
Sep 19 – Sep 20 all-day

The Council’s Board of Directors meets three times per year for two-day meetings. The January meeting is held in Anchorage, the May meeting in Valdez, and the September meeting is rotated between the other PWSRCAC communities. Occasionally, special board meetings are also conducted as needed (usually by teleconference).

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

Meet the Board of Directors

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Jan
23
Thu
2020
Board of Directors Meeting – Anchorage
Jan 23 – Jan 24 all-day

The Council’s Board of Directors meets three times per year for two-day meetings. The January meeting is held in Anchorage, the May meeting in Valdez, and the September meeting is rotated between the other PWSRCAC communities. Occasionally, special board meetings are also conducted as needed (usually by teleconference).

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

Meet the Board of Directors

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
May
7
Thu
2020
Board of Directors Meeting – Valdez
May 7 – May 8 all-day

The Council’s Board of Directors meets three times per year for two-day meetings. The January meeting is held in Anchorage, the May meeting in Valdez, and the September meeting is rotated between the other PWSRCAC communities. Occasionally, special board meetings are also conducted as needed (usually by teleconference).

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

Meet the Board of Directors

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Sep
17
Thu
2020
Board of Directors Meeting – Seward
Sep 17 – Sep 18 all-day

The Council’s Board of Directors meets three times per year for two-day meetings. The January meeting is held in Anchorage, the May meeting in Valdez, and the September meeting is rotated between the other PWSRCAC communities. Occasionally, special board meetings are also conducted as needed (usually by teleconference).

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

Meet the Board of Directors

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Jan
28
Thu
2021
Board of Directors Meeting – Anchorage
Jan 28 – Jan 29 all-day

The Council’s Board of Directors meets three times per year for two-day meetings. The January meeting is held in Anchorage, the May meeting in Valdez, and the September meeting is rotated between the other PWSRCAC communities. Occasionally, special board meetings are also conducted as needed (usually by teleconference).

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

Meet the Board of Directors

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
May
6
Thu
2021
Board of Directors Meeting – Valdez
May 6 – May 7 all-day

The Council’s Board of Directors meets three times per year for two-day meetings. The January meeting is held in Anchorage, the May meeting in Valdez, and the September meeting is rotated between the other PWSRCAC communities. Occasionally, special board meetings are also conducted as needed (usually by teleconference).

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

Meet the Board of Directors

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Sep
16
Thu
2021
Board of Directors Meeting – Homer
Sep 16 – Sep 17 all-day

The Council’s Board of Directors meets three times per year for two-day meetings. The January meeting is held in Anchorage, the May meeting in Valdez, and the September meeting is rotated between the other PWSRCAC communities. Occasionally, special board meetings are also conducted as needed (usually by teleconference).

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

Meet the Board of Directors