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 MB0
1-00 Final Agenda PWSRCAC Board Meeting January 24-25, 2019 In Anchorage 0.1 MB0
1-01-Draft-September 20-21 2018 Board Meeting Minutes 1.2 MB0
2-01 Executive Director's Report To The Board 48 KB0
2-02 Budget Status Report 1.1 MB0
2-03 Board Attendance Record 79 KB0
2-04 Committee Attendance Record 0.1 MB0
2-05 List of Board Committee Members 59 KB0
2-06 PWSRCAC One Page Strategic Plan 0.1 MB0
2-07 List of Recent Board and Executive Committee Actions 1.3 MB0
2-08 PWSRCAC Org Chart 0.1 MB0
2-09-List-of-PWSRCAC-Commonly-Used-Acronyms 0.1 MB1
3-01-Approval-of-Potential-Places-of-Refuge-Project 82 KB14
3-01-Attachment-Project-Budget-Sheet 0.1 MB13
3-02-Attachment-Strategic-Outreach-and-Communications-Plan-2018 0.4 MB11
3-02-Report-Approval-CWOC-Strategic-Outreach-and-Communications-Plan 82 KB0
4-01-Director-Appointment-for-City-of-Seldovia 46 KB0
4-02-Attachment-Draft-Report-Hinchinbrook-Entrance-Wind-and-Wave-Extremes 12.3 MB0
4-02--PRESENTATION--Hinchinbrook Entrance Wind And Waves Extremes 3.9 MB0
4-02-Report-Acceptance-Hinchinbrook-Entrance-Wind-Wave-Extremes 70 KB0
4-03-Attachment-Coping-With-Technological-Disasters-–-A-User-Friendly-Guidebook-–-Version-3 1.2 MB16
4-03-Report-Acceptance-Coping-with-Technological-Disasters-Guidebook 80 KB0
4-04-Presentation-on-the-Alaska-Regional-Contingency-Plan 51 KB0
4-05-Attachment-Long-Term-Environmental-Monitoring-Program-–-Final-Report-2017-Sampling-Results-and-Interpretations 3.1 MB13
4-05-Report-Acceptance-2018-Long-Term-Environmental-Monitoring-Program 81 KB0
4-06--PRESENTATION--Update On VMT COntingency Plan Rnewal And Approval Of Contract Increase 11.4 MB0
4-06 Update On Valdez Marine Terminal Contingency Plan Renewal 99 KB0
4-07-Incident-Report-Update-for-2018 44 KB0
4-07--PRESENTATION--Incident Report Update For 2018 3.2 MB0
4-08-Attachment-Draft-Report-Secondary-Containment-Liner-Integrity-Evaluation 2.4 MB0
4-08--PRESENTATION--VMT Secondary Containment Liner Integrity 7.9 MB0
4-08-Report-Acceptance-VMT-Secondary-Containment-Liner-Integrity 91 KB0
4-09--Attachment--Draft Long Range Plan For Fiscal Years 2020-2024 1.3 MB0
4-09-Report-Approval-PWSRCAC-Annual-Long-Range-Plan 76 KB0
4-10 Hinchinbrook Closure:Vessel Incidents And PWSRCAC Recommendations 0.5 MB0
4-11 Project Approval- VMT Weather Buoy 2.7 MB0
4-12 Approval Of FY2019 Budget Modifications 0.1 MB0
5-01-January-2019-Program-and-Project-Status-Report 6.4 MB0
Alyeksa 1Q 2019 Presentation To RCAC Board 1.0 MB0

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