Board of Directors Meeting – Anchorage

When:
01/24/2019 – 01/25/2019 all-day
2019-01-24T00:00:00-09:00
2019-01-26T00:00:00-09:00
Where:
Embassy Suites
600 E Benson Blvd
Anchorage
AK 99503
Contact:
Jennifer Fleming

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
1-00 Final Agenda And Supporting Materials PWSRCAC Board Meeting January 24-25 2019 In Anchorage 22.3 MB | January 17, 2019
1-00 Final Agenda PWSRCAC Board Meeting January 24-25, 2019 In Anchorage 0.1 MB | January 17, 2019
1-01-Draft-September 20-21 2018 Board Meeting Minutes 1.2 MB | January 2, 2019
2-01 Executive Director's Report To The Board 48 KB | January 21, 2019
2-02 Budget Status Report 1.1 MB | January 2, 2019
2-03 Board Attendance Record 79 KB | January 2, 2019
2-04 Committee Attendance Record 0.1 MB | January 2, 2019
2-05 List of Board Committee Members 59 KB | January 2, 2019
2-06 PWSRCAC One Page Strategic Plan 0.1 MB | January 2, 2019
2-07 List of Recent Board and Executive Committee Actions 1.3 MB | January 2, 2019
2-08 PWSRCAC Org Chart 0.1 MB | January 2, 2019
2-09-List-of-PWSRCAC-Commonly-Used-Acronyms 0.1 MB | January 2, 2019
3-01-Approval-of-Potential-Places-of-Refuge-Project 82 KB | December 27, 2018
3-01-Attachment-Project-Budget-Sheet 0.1 MB | December 27, 2018
3-02-Attachment-Strategic-Outreach-and-Communications-Plan-2018 0.4 MB | December 27, 2018
3-02-Report-Approval-CWOC-Strategic-Outreach-and-Communications-Plan 82 KB | January 2, 2019
4-01-Director-Appointment-for-City-of-Seldovia 46 KB | January 2, 2019
4-02-Attachment-Draft-Report-Hinchinbrook-Entrance-Wind-and-Wave-Extremes 12.3 MB | January 2, 2019
4-02--PRESENTATION--Hinchinbrook Entrance Wind And Waves Extremes 3.9 MB | January 23, 2019
4-02-Report-Acceptance-Hinchinbrook-Entrance-Wind-Wave-Extremes 70 KB | January 2, 2019
4-03-Attachment-Coping-With-Technological-Disasters-–-A-User-Friendly-Guidebook-–-Version-3 1.2 MB | December 27, 2018
4-03-Report-Acceptance-Coping-with-Technological-Disasters-Guidebook 80 KB | January 2, 2019
4-04-Presentation-on-the-Alaska-Regional-Contingency-Plan 51 KB | January 2, 2019
4-05-Attachment-Long-Term-Environmental-Monitoring-Program-–-Final-Report-2017-Sampling-Results-and-Interpretations 3.1 MB | December 27, 2018
4-05-Report-Acceptance-2018-Long-Term-Environmental-Monitoring-Program 81 KB | January 2, 2019
4-06--PRESENTATION--Update On VMT COntingency Plan Rnewal And Approval Of Contract Increase 11.4 MB | January 23, 2019
4-06 Update On Valdez Marine Terminal Contingency Plan Renewal 99 KB | January 17, 2019
4-07-Incident-Report-Update-for-2018 44 KB | January 2, 2019
4-07--PRESENTATION--Incident Report Update For 2018 3.2 MB | January 23, 2019
4-08-Attachment-Draft-Report-Secondary-Containment-Liner-Integrity-Evaluation 2.4 MB | January 2, 2019
4-08--PRESENTATION--VMT Secondary Containment Liner Integrity 7.9 MB | January 23, 2019
4-08-Report-Acceptance-VMT-Secondary-Containment-Liner-Integrity 91 KB | January 2, 2019
4-09--Attachment--Draft Long Range Plan For Fiscal Years 2020-2024 1.3 MB | January 17, 2019
4-09-Report-Approval-PWSRCAC-Annual-Long-Range-Plan 76 KB | January 2, 2019
4-10 Hinchinbrook Closure:Vessel Incidents And PWSRCAC Recommendations 0.5 MB | January 17, 2019
4-11 Project Approval- VMT Weather Buoy 2.7 MB | January 17, 2019
4-12 Approval Of FY2019 Budget Modifications 0.1 MB | January 17, 2019
5-01-January-2019-Program-and-Project-Status-Report 6.4 MB | January 2, 2019
Alyeksa 1Q 2019 Presentation To RCAC Board 1.0 MB | January 24, 2019

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