Board of Directors Meeting – Valdez

When:
05/02/2019 – 05/03/2019 all-day
2019-05-02T00:00:00-08:00
2019-05-04T00:00:00-08:00
Contact:
Jennifer Fleming

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.

Meet the Board of Directors

All documents in one file (great for laptops and tablets!) can be downloaded HERE (4.7mb). Updated 4/23/2019

Individual documents:

1-00 Final Agenda May 2-3, 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 - REVISED (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 - REVISED (67 KB)

4-02--PRESENTATION--Alaska Regional C-Plan Update (21.8 MB)

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

4-03--PRESENTATION A--Settlement Agreement And VMT Weather Buoy Deployment Update (9.0 MB)

4-03--PRESENTATION B--Settlement Agreement And VMT Weather Buoy Deployment Update (9.2 MB)

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

4-04 Marine Services Transition First Year Review (2.6 MB)

4-04--PRESENTATION--Marine Services Transition First Year Review (9.3 MB)

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 - REVISED (0.7 MB)

4-08 FY2019 Community Outreach Update (77 KB)

4-08--PRESENTATION--FY2019 Community Outreach Update (60.3 MB)

4-09 Anchorage Office Lease Update - REVISED (57 KB)

4-10 Annual Board Committee Appointments (84 KB)

5-01 Program And Project Status Report (13.9 MB)

Alaska Tanker Company Presentation - Overview (3.9 MB)

All Materials PWSRCAC Board Meeting May 2-3, 2019 in Valdez (7.5 MB)

Alyeska:SERVS Activity Report (1.2 MB)

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