Historical Board Packets

The next meeting of the board of directors is scheduled for Thursday and Friday, January 24 and 25, 2019 in Anchorage.

NameSizeHits
NameSizeHits
2019-01-24 Board Meeting
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--PRESENTATION--Hinchinbrook Entrance Wind And Waves Extremes 3.9 MB0
4-02-Attachment-Draft-Report-Hinchinbrook-Entrance-Wind-and-Wave-Extremes 12.3 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 Update On Valdez Marine Terminal Contingency Plan Renewal 99 KB0
4-06--PRESENTATION--Update On VMT COntingency Plan Rnewal And Approval Of Contract Increase 11.4 MB0
4-07--PRESENTATION--Incident Report Update For 2018 3.2 MB0
4-07-Incident-Report-Update-for-2018 44 KB0
4-08--PRESENTATION--VMT Secondary Containment Liner Integrity 7.9 MB0
4-08-Attachment-Draft-Report-Secondary-Containment-Liner-Integrity-Evaluation 2.4 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
2018-09-20 Board Meeting
0 Final Agenda And All Supporting Docs, September 20-21, 2018 In Seldovia - 8MB File 7.1 MB0
1-00 Final Agenda PWSRCAC Board Meeting Septembert 20-21, 2018 In Seldovia 0.1 MB0
1-01 Draft May 3-4, 2018 Meeting Minutes 0.5 MB0
2-01 Executive Directors Report To The Board 78 KB0
2-02 Budget Status Report 0.1 MB0
2-03 Board Member Attendance 65 KB0
2-04 Committee Member Attendance 86 KB0
2-05 List Of Board Committee Members(2) 47 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 Organizational Chart 0.1 MB0
2-09 List Of PWSRCAC Commonly Used Acronyms 0.1 MB0
3-01 Approval Of New Policy - Board Acceptance Of Contractor Final Reports 61 KB0
3-01--Attachment--Draft Policy 207 40 KB0
3-02 Acceptance Of Paper On Council Support For Metocean Research Projects 68 KB0
3-02--Attachment--Draft Paper On Prince William Sound Regional Citizens’ Advisory Council Support For Metocean Research Projects 0.7 MB0
3-03 Acceptance Of WEater Buoy Demonstration Report 93 KB0
3-03--Attachment--Draft Weather Buoy Demonstration Project Report 2.9 MB0
4-01 FY2018 Financial Audit Acceptance 59 KB0
4-02--PRESENTATION--PWSRCAC Review Of The Marine Services Transition 7.5 MB0
4-03 Legislative Intent Of Alaska’s Oil Spill Response Planning Standards 84 KB0
4-03--Attachment--Draft Report - Alaska’s Oil Spill Response Planning Standard History And Legislative Intent 5.2 MB0
4-03--PRESENTATION--Legislative Intent Of Alaska’s Oil Spill Response Planning Standards 7.7 MB0
4-04 2017 Drill Monitoring Annual Report Acceptance 63 KB0
4-04--PRESENTATION--2017 Drill Monitoring Annual Report Acceptance 7.3 MB0
4-05 Valdez Marine Terminal Water Quality Data Review Report Acceptance 79 KB0
4-05--Attachment--Draft Report - 2013-2017 Valdez Marine Terminal Water Quality Data Review 2.9 MB0
4-05--PRESENTATION--Valdez Marine Terminal Water Quality Data Review Report Acceptance 1.5 MB0
4-06 Recommendation On Cape Hinchinbrook Weather Surveillance Projec 75 KB0
4-06--Attachment--Recommendation On Cape Hinchinbrook Wx Surveillance Project(2) 59 KB0
4-07 PWSRCAC Long Range Planning 97 KB0
4-07--Attachment A--Proposed List Of Protected Projects 94 KB0
4-07--Attachment B--Guidance Memo And Other Supporting Documents 1.2 MB0
4-07--Attachment C--New Project Briefing Sheet 77 KB0
4-08 FY2019 Budget Modifications 48 KB0
4-08--Attachment--Proposed FY2019 Budget Modifications 0.7 MB0
5-00 Program And Project Status Report 0.6 MB0
2018-05-03 Board Meeting
- FINAL PWSRCAC Agenda And Supporting Materials For May 3-4, 2018 Board Meeting 21.3 MB0
1-00 Final Agenda PWSRCAC Board Meeting May 3-4 In Valdez 0.1 MB0
1-01 Draft Minutes Of The Janauary 17-18, 2018 Board Meeting 0.4 MB0
1-02 Draft Minutes Of The April 4, 2018 Board Meeting 61 KB0
2-01 Executive Directors Report To The Board 81 KB0
2-02 March 15, 2018 Budget Status Report 0.1 MB0
2-03 PWSRCAC Board Member Attendance 65 KB0
2-04 PWSRCAC Committee Member Attendance 0.1 MB0
2-05 PWSRCAC One-Page Strategic Plan 0.1 MB0
2-06 List Of Recent Board And Executive Committee Actions 0.9 MB0
2-07 List Of PWSRCAC Commonly Used Acronyms 0.1 MB0
2-08 PWSRCAC Organizational Chart 0.1 MB0
3-01 Resolution Designating PWSRCAC Check Signers 60 KB0
3-02 Annual PWSRCAC Alyeska Contract Compliance Verification Report Approval 66 KB0
3-03 Approval Of LTEMP FY2019 Contract Fudning 78 KB0
3-04 Approval Of Valdez Office Lease Addendum 81 KB0
3-05 Approval Of New Policy - Board Acceptance Of Contractor Final Reports 64 KB0
3-05--Attachment--Draft Policy 207 40 KB0
3-06 Approval Of Fy2019 Contingency Plan Contractor Pool 0.1 MB0
3-07 Approval Of FY2019 Drill Monitoring Contractor Pool 85 KB0
4-01 PWSRCAC Director Appointments 59 KB0
4-02 Resolution Commending And Expressing Gratitude For Al Burch's Service 61 KB0
4-02--Attachment--Draft Resolution Commending And Expressing Gratitude For Al Burchs Dedication And Service In Alaska 0.1 MB1
4-03 PWSRCAC Marine Services Transition Update 79 KB0
4-04 Approval Of Resolution Recognizing Contributions Of Crowley Maritime 64 KB0
4-04--Attachment--Draft Resolution Recognizing Contributions Of Crowley Maritime 0.1 MB0
4-05 Approval Of Resolution Welcoming Edison Chouest Offshore 62 KB0
4-05--Attachment--Draft Resolution Welcoming Edison Chouest Offshore 0.1 MB0
4-06 Presentation On Changes To Area Planning In Alaska 64 KB0
4-06--Attachment--Map Of Alaska’s Area Plans 0.1 MB0
4-07 Acceptance Of 2017 Dispersant Literature Syntheses 0.1 MB0
4-07--Attachment A--A Review Of Literature Related To Oil Spill Dispersants, July 2017 5.7 MB0
4-07--Attachment B--A Review Of Literature Related To Oil Spill Dispersants, September 2017 5.9 MB0
4-08 Committee Member Appointments 76 KB0
4-09 Federal And State Government Affairs Update 56 KB0
4-10 Presentation On Current VMT And Tanker C-Plan Amendments 87 KB0
4-10--PRESENTATION--Presentation On Current VMT And Tanker C-Plan Amendments 1.0 MB0
4-11 Report Approval - Port Valdez Circulation Study 73 KB0
4-11--Attachment--Draft Circulation Study Report By Dr Shlton Gay 8.9 MB1
4-11--PRESENTATION--Port Valdez Circulation Study 3.0 MB0
4-12 FY2018 Community Outreach Update 71 KB0
4-12--PRESENTATION--FY2018 Community Outreach Update 4.5 MB0
4-13 Annual Board Required Documentation Completion 65 KB0
4-13--Attachment A-Code Of Conduct And Board Statement Of Residency 0.2 MB0
4-13--Attachment B--Conflict Of Interest And Transactions With Related Parties Disclosures 76 KB1
4-13--Attachment C--Memo From Joe Levesque Dated July 9, 2013 Regarding Conflicts Of Interest 0.7 MB0
4-14 Annual Baord Committee Appointments 83 KB0
4-14--Attachment A --PWSRCAC Resolution Outlining What The Finance Committee Members Shall Be Charged With 48 KB0
4-14--Attachment B--Table Outlining Specific Tasks That The LRPC And Staff Will Be Expected To Complete 0.1 MB0
4-14--Attachment C--Board Governance Committee Charter 44 KB0
4-15 LTEMP Berth 5 Spill Sampling Results And Terpretations 79 KB0
4-15--Attachment--Draft Report Titled September 2017 Berth 5 Oil Spill - Sampling Results And Interpretations 2.3 MB1
4-16 Approval Of IRS Form 990 61 KB0
4-3--PRESENTATION--PWSRCAC Marine Services Transition Update 1.1 MB0
4-6--PRESENTATION--Presentation On Updates To Regional And Area Planning In Alaska 2.2 MB0
4-7--PRESENTATION--Acceptance Of 2017 Dispersant Literature Syntheses 1.9 MB0
5-01 May 2018 Program And Project Status Report 1.0 MB0
ADEC Marine Services Transition Update 0.9 MB0
Alyeska Marine Services Transition Update To The PWSRCAC Board 3.8 MB0
Alyeska SERVS Update To The Board 3.0 MB0
2018-01-18 Board Meeting
- Complete Packet Of PWSRCAC January 2018 Board Meeting Materials (final) 13.6 MB0
1-0 Final Agenda PWSRCAC Board Meeting, January 18-19, 2018 In Anchorage 0.2 MB0
1-1 Draft Board Meeting Minutes From September 14-15, 2017 0.4 MB0
1-2 Draft Board Meeting Minutes From October 26,2017 64 KB0
2-01 Executive Directors Report To The Board 58 KB0
2-03 PWSRCAC Director Attendance Record 61 KB0
2-04 PWSRCAC Committee Member Attendance Record 94 KB0
2-05 PWSRCAC One-Page Strategic Plan 0.1 MB0
2-06 List Of PWSRCAC Board And Executive Committee Actions 1.3 MB0
2-07 List Of PWSRCAC Commonly Used Acronyms 0.2 MB0
2-08 PWSRCAC Organizational Chart 0.1 MB0
3-01 FY2018 Budget Modifications 61 KB0
3-01--Attachment--Proposed FY2018 Budget Modifications 75 KB0
4-01 Presentation On Two-Part Ship Arrest System 72 KB0
4-01--Attachment A--EVATS Instruction Cards 4.2 MB0
4-01--Attachment B--EVATS Technical Specification Sheet 0.9 MB0
4-02 PWSRCAC Review Of The Marine Services Transition 77 KB0
4-02--PRESENTATION--PWSRCAC Review Of The Marine Services Transition 3.4 MB0
4-03 Marine Services Transition And The VMT And Tanker C-Plan Amendments 90 KB1
4-03--Attachment A--PWSRCAC September 18, 2017 Cover Letter And RFAI On The Proposed Amendment To The PWS CPlan 1.3 MB0
4-03--Attachment B--ADEC December 15, 2017 Letter To Alaska Tanker Company Transmitting RFAI On The PWS Tanker C-Plan 0.7 MB0
4-03--Attachment C-- ADEC December 12, 2017 Letter From Geoff Merrell To Monty Morgan, Plan Administrator On The Transition Of Marine Service Provider 2.3 MB0
4-03--Attachment D--ADEC November 17, 2017 Letter To Alyeska Transmitting Requests For Additional Information On VMT Amendment 2017- 1.0 MB3
4-03--PRESENTATION--Marine Services Transition And The VMT And Tanker C-Plan Amendments 3.4 MB0
4-04 Resolution Stating Board Position Regarding Marine Services Transition 90 KB0
4-04--Attachment A--PWSRCAC May 14, 2003 Letter On The Lack Of Tanker Towing Exercises At Or Close To Closure Conditions In PWS 0.6 MB0
4-04--Attachment B--Draft Resolution 18-01 Establishing Board Position Regarding The Marine Services Transition 74 KB0
4-04--Attachment C--PWSRCAC Position Paper. 0.1 MB0
4-05 Incident Report Update For 2017 52 KB1
4-05--PRESENTATION--Incident Report Update For 2017 1.3 MB0
4-06 Approval Of Memorandum Of Agreement With NOAA Fisheries 77 KB0
4-07 Status Of VMT C-Plan Amendments And PWSRCAC Adjudicatory Hearing Request 0.1 MB0
4-07--Attachment--ADEC’s October 23, 2017 Approval Letter And Basis Of Decision On VMT Amendment 2017-1 10.7 MB0
4-07--PRESENTATION--Status Of VMT C-Plan Amendments And PWSRCAC Adjudicatory Hearing Request 2.4 MB0
4-08 Report Approval - LTEMP 2016 Sampling Results And Interpretations 94 KB0
4-08--Attachment--Draft Report Titled Long-Term Environmental Monitoring Program - 2016 Sampling Results And Interpretations Prepared By Payne And Driskell 2.8 MB0
4-08--PRESENTATION--LTEMP 2015 Sampling Results And Interpretations 7.1 MB0
4-09 Long Range Plan Approval 0.1 MB1
4-09--Attachment--Draft Long Range Plan 2.6 MB0
5-01 January Program And Project Status Report 0.5 MB0
5-01 January Program And Project Status Report 8.1 MB0
Alyeska SERVS Marine Services Transition Update 4.6 MB0
ARRT Presentation On Dispersant Use Avoidance Areas 8.7 MB0
2017-09-14 Board Meeting
1-00 Final Agenda PWSRCAC Board Meeting September 14-15, 2017 In Whittier 68 KB0
1-01 Minutes Of The May 4-5, 2017 PWSRCAC Board Meeting - DRAFT 0.4 MB0
2-02 July 31, 2017 Financial Statements 0.6 MB0
2-03 Director Attendance Record 61 KB0
2-04 Committee Member Attendance Record 75 KB0
2-05 PWSRCAC One-Page Strategic Plan 0.1 MB0
2-06 List Of Board And Executive Committee Actions 1.1 MB0
2-07 List Of PWSRCAC Commonly Used Acronyms 0.2 MB0
2-08 PWSRCAC Organizational Chart 0.1 MB7
3-01 Approval Of Additions To PWSRCAC's Contingency Plan Contractor Pool 85 KB0
3-02 Approval Of Resolution Appointing Corporation Registered Agent 50 KB0
3-02--Attachment--Proposed Resolution 17-02 Appointing A Registered Agent For The Corporation 40 KB0
4-01 Marine Services Transition SYstem Readiness Verification, Report Approval 73 KB0
4-01--ATTACHMENT--Recommendations To Verify And Sustain Prevention And Response System Readiness In Prince William Sound 0.4 MB0
4-01--PRESENTATION--Marine Services Transition System Readiness Verification 16.8 MB0
4-02 PWSRCAC Review Of The Marine Services Transition 91 KB0
4-02--PRESENTATION--PWSRCAC Review Of The Marine Services Transition 2.6 MB0
4-03 Update On PWS Tanker Contingency Plan Amendments 65 KB0
4-03--PRESENTATION--Update On PWS Tanker Contingency Plan Amendments 2.1 MB0
4-04 Quantitative Survey Of Nonindigenous Species In PWS, Report Approval 76 KB0
4-04--Attachment-- Draft SERC Report Titled Bioblitz 2016 - Re-assessing Marine Invasions In Valdez, PWS, Alaska 0.4 MB0
4-04--PRESENTATION--Quantitative Survey Of Nonindigenous Species In PWS, Report Approval 15.3 MB0
4-05 2016 Drill Monitoring Annual Report Approval 60 KB0
4-05--Attachment--Draft Report Titled Prince William Sound RCAC Annual Drill Monitoring Report, 2016 80 KB0
4-05--PRESENTATION--2016 Drill Monitoring Annual Report Approval 12.8 MB1
4-06 Update On VMT Contingency Plan Amendments 71 KB0
4-07 Panel Discussion On Prince William Sound Herring 60 KB0
4-07--PRESENTATION--Incardona--Panel Discussion On Prince William Sound Herring 60.7 MB0
4-07--PRESENTATION--Pegau--Panel Discussion On Prince William Sound Herring 9.0 MB0
4-07--PRESENTATION--Ward, Brenner--Panel Discussion On Prince William Sound Herring Copy 1.1 MB0
4-08 Connecting With Our Communities Project, Budget Approval 64 KB0
4-08--Attachment A--Proposed FY2018 Project Budget Sheet 71 KB0
4-08--Attachment B--Deliverables Ranking Sheet 0.4 MB0
4-08--Attachment C--Article Nonprofit Rebranding - How To Decide If It's Right For Your Organization 0.1 MB0
4-08--Attachment D--Response From Element Agency On Board Questions From The May Meeting 0.1 MB0
4-09 Volunteer Social Medoa Policy And Guidelines Approval 55 KB0
4-09--Attachment A--Draft Volunteer Social Media Policy 56 KB0
4-09--Attachment B--Draft Volunteer Social Media Policy Guidelines 45 KB0
4-10--PRESENTATION--FY2017 Youth Involvement Activities Update 37.4 MB0
4-11 Long Range Planning 60 KB0
4-11--Attachment A--New Project Template 0.1 MB0
4-12 Alaska Sea Grant Presentation 55 KB0
4-12--Attachment A--Orson Smiths Conceptual Proposal – PWSRCAC Oil Spill Prevention And Response Funding Program 0.4 MB0
4-12--Attachment B--Alaska Sea Grant Announcement Of Funding Opportunity For 2018-2020 0.2 MB1
4-12--Attachment C--Orson Smiths Draft Announcement Of Funding Opportunity For 2019 0.6 MB1
4-12--Attachment D--PWSRCAC Memo RE Sea Grant-Style Funding 91 KB0
4-12--PRESENTATION--Alaska Sea Grant Presentation 12.3 MB0
PRESENTATION--SERVS Marine Services Transition Update 3.2 MB0
2017-05-04 Board Meeting
1-0 Final Agenda PWSRCAC Board Meeting May 4-5 In Valdez 0.1 MB0
1-01 Minutes Of The January 19-20, 2017 Board Meeting 0.4 MB0
1-02 Minutes Of The March 7, 2017 Special Board Meeting 68 KB0
2-01 Executive Directors Report To The Board 69 KB0
2-02 Financial Statements And Financial Managers Report To The Board 0.1 MB0
2-03 Director Attendance Record 62 KB0
2-04 Committee Member Attendance Record 75 KB0
2-05 PWSRCAC One-Page Strategic Plan 0.1 MB0
2-06 List Of Board And Executive Committee Actions 1.2 MB0
2-07 List Of PWSRCAC Commonly Used Acronyms 0.2 MB1
2-08 PWSRCAC Organizational Chart 0.1 MB6
3-01 Resolution Designating PWSRCAC Check Signers 49 KB0
3-02 Approval Of FY2018 Contingency Plan Contractor Pool 73 KB0
3-03 Resolution Authorizing MasterCard Account At First National Bank Alaska 59 KB0
3-03--Attachment--Proposed Corporation Resolution Authorizing Loans 0.8 MB0
3-04 Annual Technical Committee Appointments 61 KB0
3-05 REVISED BRIEFING Approval Of 2015 LTEMP Sampling Report And FY2018 Contract Funding 0.1 MB0
3-05--Attachment--LTEMP Final Report - 2015 Sampling Results And Interpretations 2.8 MB0
3-06 Annual PWSRCAC Alyeska Contract Compliance Verification Report Approval 55 KB0
3-06 Annual PWSRCAC : Alyeska Contract Compliance Verification Report Approval 55 KB0
4-01--PWSRCAC Director Appointments 47 KB0
4-02 Marine Services Transition Update 64 KB0
4-02--PRESENTATION--ADEC Marine Services Transition Update 0.1 MB1
4-02--PRESENTATION--Alyeska Marine Services Transition Update 3.1 MB1
4-02--PRESENTATION--PWSRCAC Marine Services Transition Update 0.7 MB0
4-03 Approval Of Response Optimization Analysis Report 61 KB0
4-03--PRESENTATION--Response Optimization Analysis By Tim Robertson 3.7 MB0
4-04 Federal And State Government Affairs Update With Contractors Roy Jones And Doug Mertz 45 KB1
4-05 Summary Of OIl Spill Surrogates Project Efforts 66 KB0
4-05--Attachment--Report Titled Prince William Sound Oil Surrogates Workgroup By Nuka Research And Planning LLC 3.6 MB0
4-05--PRESENTATION--Oil Spill Surrogates 2.8 MB0
4-06 Approval Of Preplanned Places Of Refuge Report 63 KB0
4-06--Attachment--Draft Final Report Titled “Ship Simulation And Mariner Study Of The Maritime Implications For Tank Vessels Utilizing Potential Places Of Refuge Mid-Prince William Sound Alaska 1.4 MB0
4-06--PRESENTATION--Potential Places Of Refuge 2.8 MB0
4-07 Approval Of Marine Invasive Species Report 57 KB1
4-07--Attachment A--Draft Report Titled Analysis Of Federal And State Ballast Water Management Policy As It Concerns Crude Oil Tankers Engaged In Coastwise Trade To Alaska 0.9 MB0
4-07--Attachment B--Draft Report Titled Status Of International And Domestic Regulations On Installation And Use Of Ballast Water Management Systems 0.5 MB0
4-08 PR-Branding Audit Report Approval 53 KB0
4-08--Attachment--Brand Audit And Needs Assessment Report 14.9 MB0
4-08--PRESENTATION--PR Branding 1.5 MB0
4-09 Approval Of IRS Form 990 48 KB0
4-10 FY2017 Community Outreach Update 53 KB0
4-10--PRESENTATION--Community Outreach Update 7.0 MB0
4-11 Annual Board Required Documentation Completion 51 KB0
4-11--Attachment A--Code Of Conduct And Board Statement Of Residency 0.1 MB0
4-11--Attachment B--Conflict Of Interest And Transactions With Related Parties Disclosures 52 KB0
4-11--Attachment C--Memo From Joe Levesque Dated July 9, 2013 Regarding Conflicts Of Interest 0.7 MB0
4-12 Annual Board Committee Appointments 62 KB0
4-12--Attachment A--PWSRCAC Resolution Outlining What The Finance Committee Members Shall Be Charged With 35 KB0
4-12--Attachment C--Board Governance Committee Charter 30 KB0
4-12--Attachment C--Table Outlining Specific Tasks That The LRPC And Staff Will Be Expected To Complete 0.1 MB0
4-13 Approval Of Resolution Regarding Oil Spill Liability Trust Fund 55 KB0
4-13--Attachment A--Proposed Resolution 17-01 66 KB0
4-13--Attachment B--PWSRCAC Reolution 13-02 0.8 MB1
4-13--Attachment C--OSLTF Fact Sheet 100 KB0
5-01 May 2017 Program And Project Status Report 2.1 MB0
PRESENTATION--Alaska Tanker Company Activity Report 1.4 MB1
PRESENTATION--Alyeska-SERVS Activity Report 1.6 MB0
2017-01-19 Board Meeting
1-0 Final Agenda PWSRCAC Board Meeting, January 2017 In Anchorage 69 KB0
2-01 Executive Directors Report To The Board 69 KB0
2-02 Financial Statements And Financial Managers Report To The Board 0.2 MB0
2-03 Director Attendance Record 63 KB0
2-04 Committee Member Attendance Record 69 KB0
2-05 PWSRCAC One-Page Strategic Plan 0.1 MB0
2-06 List Of Board And Executive Committee Actions 0.5 MB0
2-07 List Of PWSRCAC Commonly Used Acronyms 0.2 MB0
2-08 PWSRCAC Organizational Chart 55 KB0
3-01 Approval Of Sole Source Contract For Arctic IT Total Care Agreement 51 KB0
3-02 Approval Of Updates To PWSRCAC Policies 69 KB0
3-02 Approval Of Updates To PWSRCAC Policies - REVISED BRIEFING 70 KB0
3-02 Redlined Version Of PWSRCAC Proposed Policy Amendments 0.5 MB0
3-03 Approval Of Community Mpacts Planning - Peer Listener Training Report 75 KB0
3-03--Attachment--Final Report Peer Listener Train The Trainer Training Session 1.1 MB0
3-04 Approval Of Port Valdez Circulation Study Funding Increase 69 KB0
3-05 Approval Of Long Term Environmental Monitioring Contract Change Order 86 KB0
3-06 Annual Contract Compliance Verification Report Approval 56 KB0
3-07 Approval Of Preplanned Places Of Refuge Report 66 KB1
3-07--Attachment--Ship Simulation And Mariner Study Of The Maritime Implications For Tank Vessels Utilizing Potential Places Of Refuge, Mid-Prince William Sound Alaska 1.5 MB0
3-08 Approval Of Recovery Optimization Analysis Contract Change Order 71 KB0
4-01 Director Appointment For Chugach Alaska Corporation 49 KB0
4-02 PWSRCAC Marine Services Transition Update 73 KB0
4-02--PRESENTATION--ADEC Marine Services Transniton Update 2.1 MB0
4-02--PRESENTATION--Alyeska SERVS Marine Services Transition Update 4.1 MB1
4-02--PRESENTATION--Discussion Of Marine Services Transition Elements With Robert Allan 7.6 MB0
4-02--PRESENTATION--PWSRCAC Marine Services Transition Update 0.8 MB0
4-03 Incident Report Update For 2016 48 KB0
4-03--PRESENTATION--Incident Report Udpate For 2016 1.6 MB0
4-04 PWS Tanker Contingency Plan Renewal Update 77 KB0
4-04--PRESENTATION--PWS Tanker Contingency Plan Renewal Update 3.1 MB0
4-05 Approval Of Hydrocarbon Toxicity Contract Memorandum Of Agreement 74 KB0
4-06 Branding 101 Presentation By Element Agency 65 KB0
4-06--PRESENTATION--Branding 101 By Element Agency 2.2 MB0
4-07 Approval Of Organizational Assessment Report 53 KB0
4-07--Attachment--PWSRCAC Organizational Survey 0.7 MB0
4-07--PRESENTATION--Organizational Assessment Presentation 1.0 MB0
4-08 Update On Secondary Containment Liner Cracking 69 KB0
4-08--PRESENTATION--Secondary Containment Liner Cracking 3.4 MB0
4-09 Youth Involvement Presentation 63 KB0
4-09 Youth Involvement Presentation 63 KB0
4-09--PRESENTATION--Youth Involvement Update 1.0 MB0
4-10 ARRT Identification Of Dispersant Use Avoidance Areas 72 KB0
4-10--PRESENTATION--Dispersant Use Avoicance Areas 10.1 MB0
4-11 Long Range Plan Approval 75 KB1
4-11--Attachment--PWSRCAC Draft Five Year Strategic Plan For Fiscal Years 2018–2022 2.7 MB11
5-01 January 2017 Program And Project Status Report 0.8 MB0
2016-09-15 Board Meeting
1-0 Agenda For PWSRCAC Board Meeting September 15-16 In Cordova 0.1 MB0
1-01 Draft Minutes Of The May 5-6, 2016 Board Meeting 0.4 MB0
1-02 Draft Minutes Of The August 18, 2016 Sepcial Board Meeting 68 KB0
2-01 Executive Directors Report To The Board 0.1 MB0
2-02 July 31 2016 Budget Status Report 0.1 MB0
2-03 Director Attendance Record 77 KB0
2-04 Committee Member Attendance Record 78 KB0
2-05 PWSRCAC One-Page Strategic Plan 0.1 MB0
2-06 Llist Of Board And Executive Committee Actions 0.2 MB0
2-07 List Of PWSRCAC Commonly Used Acronyms 0.2 MB0
2-08 PWSRCAC Organizational Chart 68 KB0
3-01 PWSRCAC Alyeska Funding Contract Authorization 60 KB0
3-01 PWSRCAC Alyeska Funding Contract Authorization 56 KB0
3-01 PWSRCAC:Alyeska Funding Contract Authorization 56 KB0
3-02 Contract Approval For PR Branding Project 59 KB0
3-02 Contract Approval For PR:Branding Project 59 KB0
3-03 Approval Of FY2017 Budget Modifications 51 KB0
3-03--Attachment--List Of All FY2017 Budget Modifications 45 KB1
4-01 Director Appointment For Port Graham Corporation 47 KB0
4-02 FY 2016 Financial Audit Acceptance 48 KB0
4-03 PWSRCAC Review Of The Marine Services Transition 62 KB0
4-03--PRESENTATION--Review Of The Marine Services Transition 2.1 MB0
4-04 Update On Response Optimization Analysis 63 KB0
4-05 Approval Of Prince William Sound Dispersants Monitoring Protocol 64 KB0
4-05--Attachment A--Draft Prince William Sound Dispersants Monitoring Protocol 0.8 MB0
4-05--Attachment B--Dispersant Position Paper (Approved April 26, 2006) 61 KB0
4-05--Attachment C--Why PWSRCAC Does Not Support The Use Of Chemical Dispersants 0.6 MB0
4-05--PRESENTATION--Dispersants Monitoring Protocol 4.5 MB0
4-06 Update On Prince William Sound Tanker C-Plan Renewal 67 KB0
4-06--Attachment--PWSRCAC July 1 2016 Comments And RFAI On The 2016 PWS Plan Renewal 0.3 MB0
4-06--PRESENTATION--Update On PWS Tanker CPlan Renewal 5.8 MB0
4-07 Presentation On Pilotage Requirements In Prince William Sound 47 KB0
4-07 Presentation On Pilotage Requirements In Prince William Sound 47 KB0
4-08 Update On Approval Of BP Shipping’s Use Of Foreign Flagged Vessels In PWS 70 KB0
4-09 2015 Drill Monitoring Annual Report Approval 51 KB0
4-09--Attachment--Draft 2015 Drill Monitoring Annual Report 0.1 MB0
4-09--PRESENTATION--Annual Drill Monitoring Report 7.7 MB0
4-10 Winter Species In Prince William Sound 1989-2016, Report Approval 72 KB0
4-10--Attachment--Winter Species In Prince William Sound, Alaska, 1989-2016 0.2 MB0
4-11 Commemoration Of The 30th Anniversary Of The Exxon Valdez Oil Spill 69 KB0
4-11 Commemoration Of The 30th Anniversary Of The Exxon Valdez Oil Spill 69 KB0
4-11--PRESENTATION--30th Anniversary Of The EVOS 6.7 MB0
4-12 Youth Involvement Presentation 54 KB0
4-12--PRESENTATION--Youth Involvement Presentation 30.3 MB0
5-01 September 2016 Program And Project Status Report 0.9 MB0
2016-05-05 Board Meeting
1-0 Final Agenda PWSRCAC Board Meeting May 5-6, 2016 0.1 MB0
1-01 Draft Minutes Of The January 21-22, 2016 Board Meeting 0.4 MB0
1-02 Draft Minutes Of The December 17, 2015 Board Meeting 58 KB0
1-03 Draft Minutes Of The April 6, 2016 Board Meeting 73 KB0
2-01 PWSRCAC Executive Directors Report To The Board 0.1 MB0
2-02 February 29, 2016 Budget Status Report 0.1 MB0
2-03 Director Attendance Record 77 KB0
2-04 Committee Member Attendance Record 77 KB0
2-05 PWSRCAC One-Page Strategic Plan 0.1 MB1
2-06 Llist Of Board And Executive Committee Actions 1.1 MB0
2-07 List Of PWSRCAC Commonly Used Acronyms 0.2 MB0
2-08 PWSRCAC Organizational Chart 0.1 MB0
3-01 REVISED Reolution Designating PWSRCAC Check Signers 55 KB0
3-02 Approval Of FY2017 Contingency Plan Contractor Pool 87 KB0
3-03 FY2017 Marine Firefighting Symposium Contract Delegation 60 KB0
3-04 Policy Revisionn - Personal And Professional Conduct For Public Participation 71 KB0
3-05 REVISED FY2017 Long Term Environmental Monitoring Contract Approval 81 KB0
3-06 Policy Revision Action Without A Quorum In An Emergency 51 KB0
3-06--Attachment--Proposed Policy Changes To Policy 110 - Action Without A Quorum In An Emergency 47 KB0
3-07 Approval Of Organizaitonal Assessment Request For Proposal 61 KB0
3-07--Attachment--Excerpt From The Draft Organizational Assessment Request For Proposal 0.1 MB0
4-01 PWSRCAC Director Appointments 54 KB0
4-02 Overview Of Prince William Sound Escort Tug And Tanker Standards 74 KB0
4-02--PRESENTATION 15.2 MB0
4-03 Report Regarding Internal & External Inspections Of Crude Oil Tank No 12 57 KB0
4-03--Attachment--Review Of APSC’s 2010 API 653 Out-of-service Internal And External Inspection On Tank 12” By Harvey Consulting, LLC 1.9 MB0
4-04 Presentation On The Unified Plan Changes To The Regional Stakeholder Committee 79 KB0
4-04--Attachment--PWSRCAC 2013 Letter On The ARRT Proposed Draft Amendment To The AK Unified Plan To Eliminate The Regional Statkeholder Comittee 2.0 MB0
4-04--Attachment--PWSRCAC 2013 Letter On The ARRT Proposed Draft Amendment To The AK Unified Plan To Eliminate The Regional Statkeholder Comittee 2.0 MB0
4-05 FY2016 Community Outreach Activities 50 KB0
4-05--PRESENTATION 18.1 MB0
4-06 Sattellite Based Pollution Monitoring In PWS, Report Approval 69 KB0
4-06--Attachment--Satellite-Based Pollution Monitoring In Prince William Sound 2.4 MB0
4-06--PRESENTATION 6.6 MB0
4-07 Annual Technical Committee Member Appointments 63 KB0
4-08 Federal And State Government Affairs Update 46 KB0
4-09 Presentation On The Science Of Dispersants And Wildlife Response 52 KB0
4-09--Attachment--Why PWSRCAC Does Not Support The Use Of Dispersants 0.3 MB0
4-09--PRESENTATION--Science Of Dispersants & Wildlife Response 10.6 MB0
4-10 Polar Compounds In Alaska North Slope Oil & Other Oils, Report Approval 54 KB0
4-10--Attachment--Polar Compounds In Alaska North Slope Oil And Other Oils 2.5 MB0
4-10--PRESENTATION 1.6 MB0
4-11 Analysis Of Crude Oil Tanker Ballast Water Data For Valdez & PWS 61 KB1
4-11--Attachment-- Analysis Of Crude Oil Tanker Ballast Water Data For Valdez And PWS, Alaska 2.4 MB0
4-11--PRESENTATION 2.4 MB0
4-12 Alaska Regional Response Team Dispersants Use Plan For Alaska 67 KB0
4-12--Attachment A--Figure 2 - Preauthorization Area 0.8 MB0
4-12--Attachment B--FAQ - New Dispersant Use Plan For Alaska 1.1 MB0
4-12--Attachment C--Development Of Dispersant Pre-Authorization Area Exclusion Zones 1.0 MB0
4-12--Attachment D--PWSRCAC DIspersant Use Position Statement 52 KB0
4-12--PRESENTATION 15.3 MB0
4-13 Youth Intern Presentation On Hydrocarbon Research 52 KB0
4-13--PRESENTATION 21.7 MB0
4-14 Annual Board Required Documentation Completion 55 KB0
4-15 Annual Board Committee Appointments 62 KB0
4-15--Attachment--Table Outlining Specific Tasks That The SPCC And Staff Will Be Expected To Complete As Part Of The Long Range Planning Committee 0.1 MB0
4-9--PRESENTATION 10.6 MB0
2016-01-21 Board Meeting
1-0 Final Agenda For PWSRCAC Board Meeting, January 21-22, 2106 In Anchorage 0.1 MB0
1-1 September 17-18, 2015 Board Meeting Minutes 0.4 MB1
1-2 November 24, 2015 Special Board Meeting Minutes 77 KB1
2-01 Executive Directors Report To The Board 38 KB0
2-02 December 11, 2015 Budget Status Report 0.1 MB0
2-03 Board Attendance Record 79 KB0
2-04 Committee Attendance Record 98 KB0
2-05 PWSRCAC One-Page Strategic Plan 0.1 MB0
2-06 Summary Of Board And Executive Committee Actions 1.0 MB0
2-07 List Of PWSRCAC Commonly Used Acronyms 0.2 MB0
2-08 PWSRCAC Organizational Chart 81 KB0
3-01 Resolution Designatin PWSRCAC Check Signers - REVISED 57 KB0
3-02 Annual Contract Compliance Verification Report Approval 56 KB0
4-01 Update On Federal Oil Spill Liability Limits Rulemaking 54 KB0
4-01 Update On Federal Oil Spill Liability Limits Rulemaking 54 KB0
4-01--Attachment A--Resolution 13-02 Recommending Improments To The Oil Spill Liability Trust Fund And OPA90 1.6 MB0
4-01--Attachment B-- PWSRCAC Letter Regarding Consumer Price Indext Adjustments Of Oil Pollution Act Of 1990 Limits Of Liability 1.5 MB0
4-01--PRESENTATION--Update On Federal Oil Spill Liability Limits Rulemaking 2.0 MB0
4-02 ADEC Report To The Legislative Finance Committee Oil Spill Drill Costs 59 KB0
4-02--Attachment--PWSRCAC Letter To ADEC Dated September 11, 2015. 0.8 MB0
4-02--PRESENTATION--ADEC Report To The Legislative Finance Committee On Oil Spill Drill Costs 1.4 MB0
4-03 Valdez Marine Terminal Weather Station Resolution 53 KB0
4-03--Attachment--Draft Resolution 16-01 59 KB0
4-03--Attachment--Photo Of Similar Station At Seward Harbor 0.1 MB0
4-03--PRESENTATION--Valdez Marine Terminal Weather Station Resolution 4.9 MB0
4-04 Response Capacity Analysis Scope Change 74 KB0
4-04--Attachment B--Summary Of Prince William Sound Response Capacity Analysis Design Workshop Conducted On November 3, 2015 0.1 MB0
4-04--Attachment B--Summary Of Prince William Sound Response Capacity Analysis Design Workshop Conducted On November 3, 2015 0.1 MB0
4-04--Attachment--Proposed Revised Scope Of Work For The Response Capacity Analysis 0.2 MB0
4-05 PWSRCAC Internal Incident Response Plan And Board Expectations 55 KB0
4-05--PRESENTATION--PWSRCACs Internal Incident Response Plan And Board Expectations 6.5 MB1
4-06 Report Approval - Effects Of Hydrocarbons On Mussel Genomics 59 KB0
4-06--Attachment--Draft Report - Effects Of Hydrocarbons On Mussel Genomics 0.4 MB0
4-07 PWSRCAC Youth Involvement – Student-led Presentation 50 KB0
4-08 Incident Report Update For 2015 52 KB0
4-08--PRESENTATION--Incident Report Update For 2015 1.0 MB0
4-09 Approval Of IRS Form 990 49 KB0
4-10 Policy For Reviewing Class I Membership Requests 50 KB0
4-10--Attachment A--Draft New Policy 112 50 KB0
4-10--Attachment B--Draft Administrative Procedure Number 16-01 63 KB0
4-11 Long Range Plan Approval 75 KB0
4-12 PWSRCAC Organizational Assessment 52 KB0
4-13 Prince William Sound Tanker Contingency Plan Update 62 KB0
4-13--PRESENTATION--Prince William Sound Tanker C-Plan Update 16.1 MB0
4-14 Valdez Marine Terminal Contingency Plan Update 56 KB0
4-14--Attachment A--January 14, 2015 ADEC Oil Discharge Prevention And Contingency Plan Approval For The VMT C-Plan 5.0 MB0
4-14--Attachment B--PWSRCAC’s Summary Of Conditions Of Approval And Final Findings 0.2 MB0
4-14--PRESENTATION--Valdez Marine Terminal Contingency Plan Update 14.6 MB0
5-01 September 2015 Program And Project Status Report 9.2 MB0
5-01 September 2015 Program And Project Status Report 9.2 MB0
PRESENTATION--Alaska Tanker Company Ballast Water Management 1.7 MB0
PRESENTATION--Alyeska SERVS Activity Report 6.6 MB0
2015-09-17 Board Meeting
1-0 Final Agenda For The September 17-18, 2015 Board Meeting 0.1 MB5
2-02 August 7, 2015 Budget Status Report 0.1 MB5
2-03 Director Attendance Record 94 KB4
2-04 Committee Attendance Record 0.1 MB4
2-05 PWSRCAC One-Page Strategic Plan 0.1 MB4
2-06 List Of Board And Executive Committee Actions 1.3 MB5
2-07 List Of PWSRCAC Commonly Used Acronyms 0.2 MB5
2-08 PWSRCAC Organizational Chart 92 KB4
3-01 Improved Mesoscale Weather Modeling Project Contract Approval 54 KB4
3-02 Resolution Authorizing MasterCard Account At First National Bank Alaska 68 KB4
4-01 Director Appointment For City Of Whittier And Chenega Corp Chenega IRA Council 53 KB1
4-01 Director Appointment For City Of Whittier And Chenega Corp:Chenega IRA Council 53 KB3
4-01 REVISED Director Appointment For City Of Whittier & Chenega Corp Chenega IRA Council 58 KB3
4-02 FY 2015 Financial Audit Acceptance 50 KB4
4-03 Potential Places Of Refuge Budget Modification 72 KB4
4-03--Attachment--Proposal For Ship Simulation And Mariner Study Of The Places And Ports Of Refute In PWS For TAPS Tankers 0.1 MB4
4-04 Weather Buoy Demonstration Project Budget Modification 64 KB4
4-04--Attachment--Budget Template For Weather Buoy Demonstration Project 88 KB4
4-05 Presentation On Response Gap And Response Capacity Analysis 62 KB5
4-05--Attachment--2008 PWSRCAC Flyer On The Response Gap Project 0.8 MB5
4-05--PRESENTATION--Response Gap And Response Capacity Analysis 3.6 MB5
4-06 Tanker Ship Air Pollution In Prince William Sound 55 KB4
4-06--PRESENTATION--Tanker Ship Air Pollution In PWS 2.0 MB5
4-07 Presentation On Youth Involvement Project 51 KB5
4-07--PRESENTATION--Youth Involvement 6.9 MB5
4-08 Resolution In Support Of Exxon Valdez Oil Spill Reopener For Unknown Injury 59 KB4
4-08--Attachment--Draft Resolution Supporting Habitat Restoration Pursuant To Damages Caused By The 1989 Exxon Valdez Oil Spill 65 KB3
4-09 New Policy For Reviewing Board Membership Requests 49 KB5
4-09--Attachment A--Draft Policy Number 111 49 KB3
4-09--Attachment B--Draft Administrative Procedure Number 15-01 61 KB4
4-10 2014 Drill Monitoring Annual Report Approval 50 KB3
4-10--Attachment--Draft 2014 Drill Monitoring Annual Drill Monitoring Report 59 KB3
4-11 Long Term Environmental Monitoring Annual Report Approval 65 KB3
4-11--Attachment--LTEMP Results And Interpretations From Sampling, 2008-2013 2.1 MB3
4-11--PRESENTATION--Long Term Environmental Monitoring Annual Report Approval 8.1 MB3
4-12 Port Valdez Circulation Study Budget Modification 69 KB3
4-12--Attachment--Summary Of The Proposed Circulation Study Of Port Valdez 0.3 MB4
4-13 BP ATC Annual Shippers' Exercise 53 KB2
4-13--PRESENTATION--BP ATC Annual Shippers Exercise 23.5 MB1
4-14 Long Range Planning 0.1 MB3
4-14--Attachment A--New Project Template 87 KB3
4-14--Attachment B--Long Range Planning Guidance Memo 1.3 MB3
4-16 Update On Valdez Marine Terminal Contingency Plan 54 KB3
4-16--PRESENTATION--Update On Valdez Marine Terminal Contingency Plan 4.6 MB3
5-1 September 2015 Program And Project Status Report 37.4 MB3
2015-05-07 Board Meeting
1-0 PWSRCAC FINAL Agenda For May 7-8, 2015 In Valdez 0.1 MB0
1-01 Draft Minutes Of The January 22-23, 2015 Board Meeting 0.5 MB0
1-02 Draft Minutes Of The April 1, 2015 Board Meeting 80 KB0
2-02 March 27, 2015 Budget Status Report 72 KB0
2-03 Director Attendance Record 81 KB0
2-04 Comittee Member Attendance Record 97 KB0
2-05 PWSRCAC One-Page Strategic Plan 99 KB0
2-06 List Of Board And Executive Committee Actions 1.1 MB0
2-07 List Of PWSRCAC Commonly Used Acronyms 0.2 MB0
2-8 PWSRCAC Organizational Chart 55 KB0
3-01 Resolution Designating PWSRCAC Check Signers 52 KB0
3-02 Approval Of FY2016 Contingency Plan Contractor Pool 71 KB0
3-03 Approval Of FY2015 Contingency Plan Contract Change ORder 56 KB0
3-04 Approval Of FY2015 Budget Modificatiaons 53 KB0
3-04--Attachment - List Of All FY2015 Budget Modifications 81 KB0
3-05 Approval Of Executive Director Salary Adjustment 56 KB0
3-05--Attachment--Policy 621 - Executive Director Evaluation And Compensation Policy 75 KB0
3-06 Approval Of FY2016 LTEMP Contractor Selection 67 KB1
4-01 PWSRCAC Director Appointments - Revised Briefing 54 KB0
4-02 Alaska Travel Industry ASsociation Request For Class I Membership 94 KB0
4-02--Attachment A -Alaska Travel Industry Association Letter And Resolution Requesting Membership 0.6 MB0
4-02--Attachment B - Excerpts From OPA 90 On Membership 63 KB0
4-02--Attachment C - Excerpts From The Contract With Alyeska Regarding Membership 69 KB0
4-02--Attachment D - ATIA Solicitation For PWSRCAC Representative 0.2 MB1
4-03 Toxicology Of Chemical Dispersants In Alaskan Whales, Report Approval 56 KB0
4-03--Attachment - Toxicoloby Of Chemical Dispersants In Alaskan Whales 3.1 MB0
4-03--PRESENTATION--Toxicology Of Chemical Dispersants In Alaska Whales 6.3 MB0
4-04 Federal And State Government Affairs Update 46 KB0
4-05 Presentation On Secondary Containment Systems In The East Tank Farm 54 KB1
4-06 Polynuclear Aromatic Hydrocarbons In Port Valdez Shrimp, Report Approval 72 KB0
4-06--Attachment - Polynuclear Aromatic Hydrocarbons In Port Valdez Shrimp And Sediment 2.3 MB0
4-06--PRESENTATION--Polynuclear Aromatic Hydrobarbons In Port Valdez Shrimp 16.2 MB0
4-07 Technical Committee Appointments - Revised Briefing 67 KB0
4-08 Presentation On The Columbia Glacier Iceberg Monitoring Project 53 KB0
4-09 FY2015 Community Outreach Update 49 KB0
4-09--PRESENTATION--FY2015 Community Outreach Update 15.2 MB0
4-10 Annual Board Required Documentation Completion 52 KB0
4-10--Attachment A--Code Of Conduct And Baord Statement Of Residency 0.1 MB0
4-10--Attachment B--Conflict Of Interest And Transactions With Related Parties Disclosure 0.2 MB0
4-10--Attachment C--Memo From Joe Levesque Dated July 9, 2013 Regarding Conflicts Of Interest 0.7 MB0
4-11 Annual Board Committee Appointments 64 KB0
4-12 Update On Dispersants & The Coastal Response Research Center Workshop 83 KB0
4-12--PRESENTATION--Update On Dispersanta And The Coastal Response Research Center Workshop 0.5 MB0
4-13 EPA Rulemaking On Subpart J - Use Of Dispersanta And Other Chemicals 80 KB0
4-13--PRESENTATION--EPA Rulemaking On Subpart J - Use Of Dispersants And Other Chemicals 9.1 MB0
4-14 Approval Of Resolutions Recognizing Retiring Board Members 47 KB0
4-14--Attachment A--Resolution Recognizing Steve Lewis 52 KB0
4-14--Attachment B--Resolution Recognizing Blake Johnson 48 KB0
4-14--Attachment C--Resolution Recognizing Jane Eisemann 56 KB0
4-15 Alyeska Presentation On The Status Of Overwater Piping Inspections At The VMT 54 KB0
4-15--PRESENTATION--Secondary On Secondary Containment Systems In The East Tank Farm At The VMT 3.6 MB0
5-01 May 2015 Program And Project Status Report 0.5 MB0
New Volunteer Orientation - RCAC 101 And An Overview On Prevention 4.4 MB0
2015-01-22 Board Meeting
1-0 Final Agenda For The January 22-23, 2015 Board Meeting 0.1 MB0
1-01 Draft Minutes Of The September 25-26, 2014 Board Meeting 0.3 MB0
2-01 Executive Directors Report To The Board 0.2 MB0
2-02 December 10, 2015 Budget Status Report 63 KB0
2-03 Board Member Attenance Record 82 KB0
2-04 Committee Member Attendance Record 92 KB0
2-05 PWSRCAC One-Page Strategic Plan 99 KB0
2-06 List Of Board And Executive Committee Actions 1.1 MB1
2-07 PWSRCAC Staff Organizational Chart 80 KB0
2-08 PWSRCAC Acronym List 0.2 MB0
3-01 Change Order Approval To State Legislative Monitoring Contract 57 KB0
3-02 Policy Approval - Personal And Professional Conduct For Public Participation 50 KB0
3-02--Attachment--Updated Personal And Prfessional Conduct For Public Participation Policy 47 KB0
3-03 Delegation Of Authority Of New Office Machinery Lease 65 KB0
3-04 Annual Contract Compliance Verification Report Approval 46 KB1
3-04--Attachment--Annual Contract Compliance Verification Report 1.4 MB0
3-05 Correction To The Board Governance Committee Charter 63 KB0
3-05--Attachment--Amended Board Governance Committee Charter 58 KB0
3-06 Sole Source Contract Approval For Arctic IT Total Care Agreement 52 KB0
4-01 REVISED Director Appointment For City Of Kodiak And Port Graham Corporation 57 KB0
4-02 Resignation Of A PWSRCAC Class I Member Bylaw Amendment 66 KB0
4-02--Attachment Resignation Letter From AWRTA 97 KB0
4-03 Alaska Travel Industry Association Request For Class I Membership 94 KB0
4-03--Attachment A--Alaska Travel Industry Association Letter And Resolution Requesting Membership 0.6 MB1
4-03--Attachment B--Excerpts From OPA 90 On Membership 63 KB0
4-03--Attachment C--Excerpts From The Contract With Alyeska Regarding Membership 69 KB0
4-04 PWSEDD Request For Class I Membership Bylaw Amendment 94 KB0
4-04--Attachment A--PWSEDD Letter And Resolution Requesting Membership 0.3 MB0
4-04--Attachment B--Excerpts From OPA 90 On Membershop 63 KB0
4-04--Attachmet C--Excerpts From The Contract With Aleyska Regarding Membership 68 KB0
4-05 Changes To The ARRT's Oil Dispersant Guidelines For Alaska 78 KB0
4-05--Attachment--February 4, 2014 PWSRCAC Comments On Revision To 1989 Oil Dispersant Guidelines 0.8 MB0
4-05--Presentation--Changes To ARRT Oil Dipsersant Guidelines For Alaska By Marcia Combs 0.2 MB0
4-06 Update On The Renewal Of The VMT Contingency Plan 72 KB0
4-06--Attachment A--November 21, 2014 ADEC C-Plan Approval Letter 5.1 MB0
4-06--Attachment B--December 8, 2014 PWSRCAC Letter To ADEC Requesting Informal Review Of VMT Approval 1.6 MB0
4-06--Attachment C--December 5, 2014 Alyeska Letter To ADEC Requesting Informal Review Of VMT Approval 5.5 MB0
4-06--Presentation--Update On The Renewal Of The Valdez Marine Terminal Contingency Plan 33.4 MB0
4-07 Presentation On External Corrosion On Berth 5 Crude Piping At The VMT 54 KB0
4-07--Presentation--Presentation On External Corrosion On Berth 5 Piping At The VMT 2.9 MB0
4-08 Approval Of Resolution Recognizing Joe Hughes 51 KB1
4-08--Attachment--Draft Resolution 15-01 Recognizing Joe Hughes 42 KB0
4-09 Approval Of Resolution Recognizing Pamela Bergman 50 KB0
4-09--Revised Attachment--Resolution Recognizing Past Ex-Officio Member Pamela Bergmann 51 KB1
4-10 Youth Involvement Student Led Presentation 47 KB0
4-11 Incident Report Update For 2014 50 KB0
4-11--Presentation--Incident Report Update For 2014 2.2 MB0
4-12 Best Available Technology Recommendations 64 KB0
4-12--Attachment--Draft Paper - Recommendations To Alaska's BAT Requirements For PWS Crude Oil Tankers And VMT Spill Prevention And Response 0.1 MB0
4-13 Presentation On Air Quality Regulations Associated With Tanker Emissions 47 KB0
4-13--Presenatation--Presentation On Air Quality Regulations Associated With Tanker Emissions 2.9 MB0
4-13--Presenatation--Presentation On Air Quality Regulations Associated With Tanker Emissions 2.9 MB0
4-14 Expanded PWS Database For Ship Bridge Simulator Presentation By AVTEC 50 KB0
4-14--Presentation--Expanded PWS Database For Ship Bridge Simulator Presenation By AVTECs Terry Federer 10.2 MB0
4-15 Federal And State Government Affairs Update 46 KB0
4-16 Board Governance Committee Solicitation And Appointments 50 KB0
4-17 Presentation On New Board Mentoring Manual 50 KB0
4-17--Attachment--Board Mentoring Manual 0.1 MB0
4-18 Approval Of IRS Form 990 49 KB0
4-19 Long Range Plan Approval 74 KB0
Alyeska SERVS Activity Report And Presentation 2.4 MB0
Alyeska : SERVS Activity Report And Presentation 2.4 MB0
2014-09-25 Board Meeting
1-00 Final Agenda For PWSRCAC September 25-26 Board Meeting 0.2 MB0
1-01 May 1-2, 2014 Board Meeting Minutes 0.3 MB0
2-02 July 31, 2014 Budget Status Report 32 KB0
2-03 Director Attendance Record 82 KB0
2-04 Committee Member Attendance 94 KB0
2-05 PWSRCAC One-Page Strategic Plan 0.1 MB0
2-06 List Of Board And Executive Committee Actions 79 KB0
2-07 PWSRCAC Organizational Chart 53 KB0
2-08 PWSRCAC Acronym List 0.2 MB0
3-01 Marine Firefighting Symposium Contract Approval 52 KB0
3-02 Guidelines For Encouraging Civil Conduct And Public Participation 52 KB0
3-02--Attachment--Guidelines For Encouraging Civil Conduct And Public Participation 45 KB0
3-03 Resolution Designating PWSRCAC Check Signers 52 KB0
3-04 Updates To PWSRCAC Policies 63 KB0
3-04--Redlined Version Of Proposed Policy Changes 0.1 MB1
3-05 FY2015 Budget Modifications 48 KB0
3-05--Attachment --List Of FY2015 Budget Modifications 70 KB0
4-01 Director Appointment For The Oil Spill Region Environmental Coalition 52 KB0
4-02 PWSRCAC Financial Audit Acceptance 50 KB0
4-03 Inspectability Of Piping At The Valdez Marine Terminal 64 KB0
4-03--Presentation--Inspectability Of Piping At The VMT Pptx 6.6 MB0
4-04 ADEC Spill Prevention & Response Division Review 51 KB0
4-04--Attachment--June 9, 2014 Email From Kristin Ryan To PWSRCAC And CIRCAC Regarding SPAR Division Changes 0.1 MB0
4-04--Presentation--ADEC - A Time To Reflect 15.9 MB0
4-05 Update On Valdez Marine Terminal C-Plan Review 57 KB0
4-05--Presentation--Update On Valdez Marine Terminal C-Plan Review Ppt 0.4 MB0
4-06 Escort Tug Best Available Technology Review Report Approval 70 KB0
4-06--Attachment B--Draft Report Titled Review Of BAT For Sentinel Tug Stationed At Hinchinbrook Entrance By Robert Allan LTD 0.6 MB0
4-06--Attachment--Memorandum For The Record To Be Attached To The Report Titled A Review Of B A T For A Sentinel Tug Stationed At Hinchinbrook Entrance 64 KB0
4-06--Presentation--Escort Tug Best Availablie Technology Review Pptx 4.2 MB0
4-07 Ice Detection Radar Processor Upgrades Report Approval 70 KB0
4-07--Attachment--Draft Report Titled Iceberg Detection Performance Simulations To Support The Installation Of New S6 Processor With The Reef Island Radar 2.4 MB0
4-08 2013 Annual Drill Monitoring Report Approval 51 KB0
4-08--Attachment--Draft 2013 Drill Montiroing Report 78 KB0
4-08--Presentation--2013 Annual Drill Monitoring Report Ppt 2.6 MB0
4-09 History Of Alaskas Best Available Technology Report Approval 74 KB0
4-09--Attachment--Draft Report Titled Alaskas Best Available Technology Requirements For Prince William Sound Crude Oil Tankers And VMT Oil Spill Prevention And Response 0.5 MB0
4-09--Presentation By Susan Harvey On Best Available Technology Requirement For Alaska 0.9 MB0
4-10 Then And Now - 25 Years After The Exxon Valdez Oil Spill 59 KB0
4-10--Attachment--Then And Now - 25 Years After EVOS 0.3 MB0
4-11 Analysis Of Crude Oil Tanker Ballast Water Data For Valdez And Prince William Sound 74 KB0
4-11--Attachment--Analysis Of Crude Oil Tanker Ballast Water Data For Valdez And PWS 1.9 MB0
4-11--Presentation--Analysis Of Crude Oil Tanker Ballast Water Data For Valdez And PWS Pptx 5.3 MB0
4-12 Resolution Recognizing The Crew Of The Tugboat Alert 71 KB0
4-12--Attachment--Draft Resolution Recognizing The Crew Of The Tugboar Alert 66 KB0
4-13 PWSRCAC Board Meeting Schedule 55 KB0
4-13--Attachment A--Draft Agenda For The December 2014 Workshop 87 KB0
4-13--Attachment B--Cost Breakdown Of December Events FY2012-FY2014 54 KB0
4-13--Attachment C--History Of Board Discussion On The Frequency And Timing Of PWSRCAC Board Meetings 0.1 MB0
4-13--Attachment D--Attendance 47 KB0
4-14 Long Range Planning 0.1 MB0
4-14--Attachment A--New Project Briefing Sheet 46 KB0
4-14--Attachment B--Long Range Planning Guidance Memo 58 KB0
4-14--Attachment C-- List Of OPA90 And Alyeska Contractual Requirements 40 KB0
4-14--Attachment D--Long Range Plan Scoring Matrix 0.1 MB0
4-14--Attachment E--Proposed FY16 Project Budget Template 71 KB0
5-01 September 2014 Program And Project Status Report 0.5 MB0
2014-05-01 Board Meeting
1-00 Final Agenda For May 1-2, 2014 Board Meeting 0.1 MB0
1-1 January 23-24, 2014 Board Of Directors Meeting Minutes 0.3 MB0
1-2 March 31, 2014 Special Board Of Direcotrs Meeitng Minutes 63 KB0
1-2 March 31, 2014 Special Board Of Directors Meeting Minutes 63 KB0
1-3 April 2, 2014 Special Board Of Directors Meeting Minutes 63 KB0
1-4 February 6, 2014 Special Board Of Directors Meeting Minutes 75 KB0
2-01 PWSRCAC Executive Director's Report To The Board 0.2 MB0
2-02 December 31, 2014 Budget Status Report 55 KB0
2-03 Board Member Attendance 81 KB0
2-04 Committee Member Attendance 96 KB0
2-05 PWSRCAC One-Page Strategic Plan 0.1 MB0
2-06 List Of Board And Executive Committee Actions 39 KB0
2-07 PWSRCAC Organizational Chart 80 KB0
2-08 PWSRCAC Acronym List 0.2 MB0
3-01 Approval Of FY2015 Contingency Plan Contractor Pool 70 KB0
3-03 PWSRCAC Alyeska Funding Contract Authorization 53 KB0
3-03 PWSRCAC:Alyeska Funding Contract Authorization 53 KB0
3-04 Executive Director Salary Adjustment 54 KB0
4-01 PWSRCAC Director Appointments 61 KB0
4-02 Promoting The Use Of World Class Escort Tugboat Standards 68 KB0
4-02--Attachment A--Draft Paper - Promoting The Use Of World Class Escort Tugboat Standards 0.5 MB0
4-02--Attachment--Resolution Requiring The Use Of Best Available Technology In Tugboats Escorting Laden Oil Tankers 61 KB0
4-03 Update On Valdez Marine Terminal Contingency Plan Review 57 KB0
4-04 Update On Prince William Sound Subarea Contingency Plan 64 KB0
4-04---Presentation-Update On PWS Subarea Contingency Plan 7.9 MB0
4-05 FY2014 Community Outreach Update 47 KB0
4-05 FY2014 Community Outreach Update 47 KB0
4-06 Analysis Of Fishing Vessel Types And Number 53 KB0
4-06--Analysis Of Contracted Fishing Vessel Types And Numbers Vs Response Tactics 0.3 MB0
4-06--Attachment--Analysis Of Contracted Fishing Vessel Types And Numbers Vs Response Tactics 0.3 MB0
4-06--Presentation-Analysis Of Fishing Vessel Types And Numbers 9.5 MB0
4-07 Technical Committee Appointments 62 KB0
4-08 Annual Board Required Documentation Completion 51 KB0
4-08--Attachment A--Code Of Conduct And Board Statement Of Residency 0.1 MB0
4-08--Attachment B--Conflict Of Interest And Transactions With Related Parties Disclosure 0.1 MB0
4-08--Attachment C--Memo From Joe Levesque Dated July 9, 2013 Regarding Conflicts Of Interest 0.7 MB0
4-09 PWSRCAC Board Meeting Schedule 51 KB0
4-09--Attachment--Resolution 05-03 Amending The PWSRCAC Board Meeting Schedule 35 KB0
4-10 Annual Board Committee Appointments 64 KB0
4-10--Attachment--Strategic Planning Coordination Committee Schedule 77 KB0
5-01 May 2014 Program And Project Status Report 0.7 MB0
Presentation--New Volunteer Orientation Part 1- RCAC 101 And An OVerview On Prevention 4.4 MB0
Presentation--New Volunteer Orientation Part 2 - The Volunteer Handbook 12.4 MB0
Presentation--USCG On Ice And Adverse Weather 2.9 MB0
2014-01-23 Board Meeting
1-0 FINAL AGENDA For January 2014 Meeting Of PWSRCAC Board Of Directors 0.2 MB0
1-1 Minutes Of September 19-20 Board Meeting 0.2 MB0
2-02 September 30, 2013 Budget Status Report 96 KB0
2-03 Board Member Attendance 73 KB0
2-04 Committee Member Attendance 74 KB0
2-05 List Of Board And Executive Committee Actions 79 KB0
2-06 PWSRCAC Organizational Chart 54 KB0
2-07 List Of Commonly Used Acronyms 75 KB0
3-02 Anchorage Office Lease Approval 79 KB0
3-03 ICS And Response Plan Basics For Regional Stakeholders Report Approval 56 KB0
3-03--Attachment--ICS And Response Plan Basics For Regional Stakeholders 3.9 MB0
3-04 FY2014 Budget Modifications 77 KB0
3-04--Attachment Proposed FY2014 Budget Modifications 74 KB0
3-05 Approval Of Three Alternative Response Technology Reports 66 KB0
3-05--Attachment A--Review Of Oil Spill Herders 37 KB0
3-05--Attachment B--Review Of Solidifiers - An Update 2013 84 KB0
3-05--Attachment C--Surface-washing Agents - An Update, 2013 0.4 MB0
3-06 Toxicity Of Dispersed Oil In Juvenile Salmon And Pacific Herring Report Approval 71 KB0
3-07 Results & Interpretations From Sampling 2008-2012 - LTEMP Report Approval 66 KB0
3-07--Attachment--Long-Term Environmental Monitoring Program Results And Intrepretations From 2008-2012 Sampling 2.7 MB0
3-08 Annual Contract Compliance Verification Report Approval 46 KB1
3-09 Columbia Glacier Iceberg Monitoring - Change Order - NEW DOCUMENT ADDED JAN 17 39 KB0
3-09--Attachment - Pfeffer Proposal NEW DOCUMENT ADDED JAN 17 0.2 MB0
4-01 Director Appointment For Chenega Corporation And Chenega IRA Council 51 KB0
4-02 Incident Report Update For 2013 45 KB0
4-02---PRESENTATION - Incident Report Update For 2013 1.4 MB1
4-03 Valdez Marine Terminal Inventory Management 51 KB0
4-03---PRESENTATION - Valdez Marine Terminal Inventory Management 2.7 MB0
4-04 Realistic Maximum Response Operating Limits In Prince William Sound 55 KB0
4-04---PRESENTATION - Realistic Maximum Response Operating Limits In Prince William Sound - RMROL 0.2 MB0
4-04--Attachment--Estimating The Response Gap For Two Operating Areas In PWS, Alaska 0.6 MB0
4-05 Remote Control Of The Valdez Marine Terminal Final Report 62 KB0
4-05---PRESENTATION - Remote Control Of VMT 3.1 MB0
4-05--Attachment A--PWSRCAC To Alyeska, Aug 6 2013 - Requesting Information Relating To Controllability Of Operations At VMT Remotely From Ops Control Ctr In Anchorage And Palmer, Alaska 0.6 MB0
4-05--Attachment B--Alyeska Response Dated November 11, 2013 To PWSRCAC Letter Requesting Information Relating To The Controllability Of Operations At The VMT 0.3 MB0
4-05--Attachment C-- PWSRCAC Letter Dated November 27, 2013 To Alyeska Re Controllability Of Operations At The VMT Remotely From OCC In Anchorage And Palmer, AK 0.4 MB0
4-05--Attachment D--Final Draft Report Titled “Remote Control Of VMT” By Hisey And Associates, LLC (Report Attachments Available Upon Request) NEW 3.3 MB0
4-05--Attachment E-- Remote Control Of VMT Final Report - Attachments Available By Request - NEW DOCUMENT ADDED JAN 17 1.5 MB0
4-06 Non-Indigenous Species In Prince William Sound - Plankton, Report Approval 93 KB0
4-06--Attachment--Quantitative Survey Of Nonindigenous Species 0.7 MB0
4-07 Analysis Of Oil Biodegradation Products, Report Approval 68 KB0
4-07---ATTACHMENT--Analysis Of Oil Biodegradation Products Report - NEW DOCUMENT ADDED JAN 22 0.8 MB0
4-08 Approval Of IRS Form 990 50 KB0
4-09 Update On Valdez Marine Terminal Contingency Plan Review 57 KB0
4-10 Revision To PWSRCAC Travel Policies 51 KB0
4-10---PRESENTATION - Revision To Travel Policy - Part 1 - Valdez Marine Terminal 5.5 MB0
4-10---PRESENTATION - Revision To Travel Policy - Part 2 - Tankers 0.7 MB0
4-10---PRESENTATION - Revision To Travel Policy - Part 3 - Tugs 0.8 MB0
4-10--Attachment--Excerpt From PWSRCAC Travel Policies 37 KB0
4-11 Update And Discussions On Alaska Regional Response Team Plan Amendments 78 KB0
4-11---PRESENTATION - Update And Discussions On Alaska Regional Response Team Plan Amendments 1.1 MB0
4-11--Attachment A--November 5, 2013 Letter To ADEC Re Proposed Draft Amendment To The Alaska Unified Plan To Eliminate The Regional Stakeholder Committee 0.3 MB0
4-11--Attachment B--November 11, 2013 Letter To Stakeholders With Attachments 0.3 MB0
4-12 Presentation On PWSRCAC's Exxon Valdez Project Jukebox 58 KB0
4-12---PRESENTATION - Project Jukebox 0.5 MB0
4-13 Commemoration Of The 25th Anniversary Of The Exxon Valdez Oil Spill 56 KB0
4-13---PRESENTATION - Commemoration Of 25th Anniversary Of Exxon Valdez Oil Spill 0.1 MB0
4-14 Long Range Plan Approval 71 KB0
4-14--Attachment--DRAFT Of July 2014 Through June 2018 Five-Year Strategic Plan 0.7 MB0
5-01 January Program And Project Status Report 0.4 MB0
Alyeska Pipeline Service Company -Activity Report - PRESENTATION 0.3 MB0
Ship Escort Response Vessel System PRESENTATION 1.5 MB0
2013-09-19 Board Meeting
1-00 Final Agenda - Board of Directors Meeting, September 19 And 20, 2013 0.2 MB0
1-01 Minutes Of May 2-3, 2013 Board Meeting 0.3 MB0
1-02 Minutes Of August 6, 2013 Special Board Meeting 72 KB0
2-01 August 31, 2013 Budget Status Report 13 KB1
2-01 PWSRCAC Executive Director's Report To The Board 0.2 MB0
2-03 Board Member Attendance 72 KB0
2-04 Committee Member Attendance 86 KB0
2-05 List Of Board And Executive Committee Actions 0.2 MB0
2-06 PWSRCAC Organizational Chart 81 KB0
2-07 List Of Commonly Used Acronyms 0.1 MB0
3-01 Revision To PWSRCAC Travel Policies 47 KB0
3-01--Attachment--Proposed Amendments To The PWSRCAC Travel Policies 98 KB0
3-01--Revised Travel Policies 0.1 MB0
3-02 FY2014 Budget Modifications 77 KB0
3-02--List Of All FY2014 Budget Modifications 53 KB1
4-01 Director Appointment For City Of Whittier 46 KB0
4-02 FY 2013 Financial Audit Acceptance 47 KB0
4-03 Review Of Best Available Technology In Escort Tugs 94 KB0
4-03--A Review Of Best Available Technology In Escort Tugs By Robert Allan, LTD 1.9 MB0
4-03--PRESENTATION--Review Of Best Available Technology In Escort Tugs 2.6 MB0
4-04 Valdez Marine Terminal System Integrity Matrix 51 KB1
4-04--PRESENTATION-System Integrity Matris Or PWSRCAC Matrix Of VMT Concerns 6.8 MB0
4-04--System Integrity Matrix 0.1 MB0
4-05 Inspectability Of Piping At The Valdez Marine Terminal 56 KB0
4-05--PRESENTATION-Inspectability Of Piping At The Valdez Marine Terminal 5.9 MB0
4-06 Update On Prince William Sound Tanker Contingency Plan Renewal 57 KB0
4-06--PRESENTATION-Tanker Plan Workgroups Update 0.8 MB0
4-06--PWS Tanker C-Plan Oil Properties Work Group Deliverables 0.3 MB0
4-07 Presentation On Oil Spill Simulants Workshop 62 KB0
4-07--Oil Spill Simulants Materials Workshop Proceedings 35.8 MB0
4-07--PRESENTATION-Oil Simulants Materials Workshop 4.7 MB0
4-08 Remote Control Of The Valdez Marine Terminal Status Update 55 KB0
4-08--PRESENTATION-VMT Remote Control Project Review 1.2 MB0
4-09 State Legislative Affairs Monitoring Contract Approval 61 KB0
4-09--Revised Action For Legislative Monitor Contract 32 KB0
4-10 Update On Valdez Marine Terminal Contingency Plan Update 61 KB1
4-10--PRESENTATION-Valdez Marine Terminal 2013 VMT C-Plan Renewal 1.1 MB1
4-11 2012 Annual Drill Monitoring Report Approval 47 KB0
4-11--Draft 2012 Annual Drill Monitoring Report 85 KB0
4-11--PRESENTATION-2012 Annual Drill Monitoring Report 2.0 MB0
4-12 Clarification Of PWSRCAC Conflict Of Interest 45 KB0
4-12--Conflict Of Interest Briefing Paper By Levesque Law Group, LLC 0.7 MB0
4-13 Long Range Planning 0.1 MB0
4-13--Attachment A - NEW PROJECT INITIATIVE BRIEFING TEMPLATE 54 KB0
4-13--Attachment A - NEW PROJECT:INITIATIVE BRIEFING TEMPLATE 54 KB0
4-13--Attachment B - Long Range Planning Guidance Memo And Documents 55 KB0
4-13--Attachment C - OPA 90 And Alyeska Contractual Requirements 37 KB1
4-13--Attachment D - FY2014 Matrix Post Budget Approval 0.2 MB0
4-13--Attachment E - Budget Template FY-2015 28 KB0
4-14 Resolutions Recognizing Marilynn Heddell And Linda Robinson 46 KB0
4-14--Resolution Recognizing Linda Robinson 52 KB0
4-14--Resolution Recognizing Marilynn Heddell 46 KB0
5-01 September 2013 Program And Project Status Report 80.9 MB0
Alyeska SERVS Report On Valdez Operations 0.3 MB0
2013-05-01 Board Meeting
1-00 Final Agenda For May 2-3 Board Meeting 0.1 MB0
1-01 Minutes Of January 17-18, 2013 0.3 MB0
1-02 Minutes Of March 26, 2013 Special Board Meeting 71 KB0
2-01 Executive Director Report To The Board 0.2 MB0
2-03 Board Member Attendance 82 KB0
2-04 Committee Member Attendance 70 KB0
2-05 List Of Board And Executive Committee Actions 0.2 MB0
2-06 PWSRCAC Organizational Chart 95 KB0
2-07 List Of Commonly Used Acronyms 0.1 MB0
3-02 Resolution Supporting Full Staffing Of The Valdez Weather Service Office 56 KB0
3-02--Attachment--DraftResolution 53 KB0
3-03 Inspectability Of Piping At The VMT Contract Delegation 60 KB0
3-04 Approval Of FY2014 Contingency Planning Contractor Pool 76 KB0
3-04 Revised Briefing - Approval Of FY2014 Contingency Planning Contractor Pool 72 KB0
3-05 Executive Director Salary Adjustment 46 KB0
4-01 PWSRCAC Director Appointments 61 KB0
4-02 Status Of MOU Between Alyeska FIre Brigade And Valdez Fire Department 62 KB0
4-02--Status Of MOU Between Alyeska And Valdez Fire Department PRESENTATION 2.8 MB0
4-03 Update On Valdez Marine Terminal Contingency Plan Renewal 56 KB0
4-03--Attachment-A-PWSRCAC RFAI Cover Letter 1.0 MB0
4-03--Attachment-B-PWSRCAC Request For Additional Information 8.4 MB0
4-03--Update On VMT C-Plan Renewal PRESENTATION 0.5 MB0
4-04 ADEC Presentation On Oil Recovery Device Ratings 52 KB0
4-04--ADEC PRESENTATION On Oil Recovery Device Ratings 14.4 MB0
4-05 Ingestion And Effects Of Dispersed Oil On Marine Zooplankton Report Approval 66 KB0
4-05--Ingestion And Effects Of Dispersed Oil On Marine Zooplankton PRESENTATION 8.8 MB0
4-06 Presentation On OSRI's Shorezone Mapping CItizen Science Initative 61 KB0
4-06--Attachment--The Three Amigos Report 15.6 MB0
4-07 Hydrocarbon Toxicity Uptake And Effects On Dispersed Oil Report Approval 64 KB0
4-07--Attachment--Hydrocarbon Toxicity Draft Report 2.4 MB0
4-07--Hydrocarbon Toxicity Update And Effects On Dispersed Oil Report Approval 4.6 MB0
4-08 Revision To PWSRCAC Bylaws 48 KB0
4-08--Attachment--Proposed Bylaw Changes 0.2 MB0
4-09 Committee Member Appointments 55 KB0
4-10 Incident Management For Regional Stakeholders 53 KB0
4-10--Attachment--Incident Management Summary Sheet 0.5 MB0
4-11 Amendments To Board Governance Committee Charter 51 KB0
4-11--Attachment--Board Governance Committee Charter Amendments 95 KB0
4-12 Legal Services Contract Approval 55 KB0
4-13 Annual Board Committee Appointments 60 KB1
4-13--Attachment--Strategic Planning Coordination Committee Schedule 50 KB0
5-01 May 2013 Progran And Project Status Report 21.1 MB0
Alyeska SERVS Activity Report PRESENTATION 2.5 MB1
New Volunteer Orientation Part 1 - Prevention And Response PRESENTATION 2.3 MB0
New Volunteer Orientation Part 1 - PWSRCAC 101 PRESENTATION 6.6 MB0
PWSRCAC Resolution Supporting The Full Staffing Of The Valdez National Weather Service Office 0.6 MB0
SeaRiver Maritime, Inc Newbuild Update 1.6 MB0
2013-01-17 Board Meeting
1-00 January 2013 Final Agenda 0.3 MB1
1-01 Minutes of September 20-21, 2012 – Jennifer Fleming 0.2 MB1
2-02 Budget Status Report – Gregory Dixon 30 KB1
2-03 Director Attendance Record – Jennifer Fleming 67 KB1
2-04 Committee Member Attendance Record – Anna Carey & Serena Lopez 67 KB0
2-05 List of Board and Executive Committee Actions – Jennifer Fleming 0.2 MB1
2-07 PWSRCAC Organizational Chart – Donna Schantz 0.1 MB2
3-01 Non-Indigenous Species Economic Impact Report Approval – Joe Banta 57 KB1
3-01--- Draft report titled Managing Invasive Species How Much Do We Spend 20.2 MB1
3-02 Valdez Marine Terminal Berth 4 Wave Protection Report Approval – Alan Sorum 55 KB1
3-02---Draft report titled “Wave-Induced Delays in Cargo Transfer at Valdez Marine Terminal – Berth 4” 7.3 MB0
3-03 Resolution Designating PWSRCAC Check Signers – Gregory Dixon 49 KB1
3-04 Unsolicited Proposals Procedure Approval – Stan Jones 47 KB1
3-04---Draft Unsolicited Proposals Procedure 84 KB1
3-05 Annual Contract Compliance Verification Report Approval – Mark Swanson 43 KB1
3-05---Annual Contract Compliance Verification Report dated December 7, 2012 0.2 MB1
3-06 FY2013 Budget Modifications – Gregory Dixon 51 KB2
3-06---List of all FY2013 budget modifications to date 69 KB1
3-07 Approval of IRS Form 990 – Gregory Dixon 45 KB1
3-08 PWSRCAC Flexible Spending Plan Resolution Approval – Gregory Dixon 44 KB2
3-08---Proposed flexible spending plan resolution 32 KB1
4-01 Incident Report Update for 2012 – Anna Carey 41 KB1
4-01---Presentation 3.6 MB1
4-02 Fire Protection Assets at the VMT Report Approval – Anna Carey & Tom Kuckertz 56 KB1
4-02---Draft report titled “Assessment of Fire Protection Assets at the VMT” by Haines Fire and Risk Consulting 3.7 MB0
4-02---Presentation 5.8 MB1
4-03 Corrosion Survey Of The VMT Report Approval – Tom Kuckertz 59 KB1
4-03----Presentation 1.5 MB1
4-03---Draft “Corrosion Survey Of Valdez Marine Terminal” 1.3 MB1
4-04 Valdez Marine Terminal Berth 4 Loading Arm Weep – Tom Kuckertz 50 KB1
4-04---Figure Showing The Arm Assembly 0.2 MB1
4-04---Presentation 1.6 MB1
4-05 Industrial Wastewater Sewer System Status – Tom Kuckertz & Linda Swiss 60 KB0
4-05---Presentation 2.3 MB1
4-06 Proposed Amendment To Oil Spill Liability Trust Fund & OPA 90 – Stan Jones 44 KB0
4-06--- Summary Of Proposal By Prof Steiner 44 KB1
4-07 Status Update On The PWS Tanker Contingency Plan Renewal – Linda Swiss 69 KB1
4-07-----ADEC’s 2012 Prince William Sound Tanker Oil Discharge Prevention And Contingency Plan Findings Document 1.2 MB63
4-07----November 1, 2012 Letter From ADEC To Alaska Tanker Company 4.4 MB1
4-07---PWSRCAC’s Final Comments On The 2012 Prince William Sound Tanker Oil Discharge Prevention And Contingency Plan And The Ship EscortResponse Vessel System SERVS Technical Manual SV- 1.0 MB1
4-08 Status Update On The Valdez Marine Terminal Contingency Plan Renewal – Linda Swiss 54 KB1
4-08---November 6, 2012 Letter From ADEC To APSC Regarding The VMT C-Plan Application For Renewal – Insufficient For Public Review. 0.2 MB0
4-08---October 29, 2012 Letter From APSC To ADEC Regarding Request To Redact Sections Of The VMT C-plan From Public Review. 0.5 MB1
4-08---Presentation 1.0 MB1
4-09 Marine Firefighting Symposium Contract Approval – Alan Sorum 49 KB1
4-09---AVTEC Marine Firefighting Symposium Proposal 7.8 MB1
4-10 Revisions To Budget Modifications & Spending Authorities – Gregory Dixon 46 KB1
4-10---Proposed Policy Changes 0.1 MB1
4-11 Revision To PWSRCAC Bylaws – Stan Jones 44 KB1
4-11---Proposed Revisions To Section 3.15-3.20 Of The PWSRCAC Bylaws 0.1 MB1
4-12 Executive Director Annual Job Performance Objectives Review – Mark Swanson 58 KB1
4-12---Board Policy 621 76 KB1
4-12---Revised Executive Director Job Description Dated January 2013 0.2 MB1
4-12---Revised Executive Director Performance Evaluation Form Dated January 2013 0.1 MB1
4-13 Long Range Plan Approval – Donna Schantz 56 KB1
4-14 Resolution Recognizing Stan Jones 44 KB1
4-14---Draft Resolution 47 KB1
5-1 Program And Project Status Report – Donna Schantz 1.0 MB1
Alyeska SERVS Activity Report 1.1 MB1
2012-09-20 Board Meeting
1-00 Final Agenda - September 2012 – Jennifer Fleming 0.1 MB0
1-01 Minutes Of May 3-4, 2012 – Jennifer Fleming 0.3 MB0
1-02 Minutes Of July 23, 2012 – Jennifer Fleming 57 KB0
2-01 Executive Director’s Report – Mark Swanson 0.2 MB0
2-02 Budget Status Report – Gregory Dixon 29 KB0
2-03 Director Attendance Record – Jennifer Fleming 68 KB0
2-04 Committee Member Attendance Record – Anna Carey And Serena Lopez 92 KB0
2-05 List Of Board And Executive Committee Actions – Jennifer Fleming 0.2 MB0
2-07 PWSRCAC Organization Chart – Donna Schantz 0.1 MB0
3-01 Best Available Technology Tug Escort Review Contract Delegation – Alan Sorum 51 KB0
3-02 Financial & Corporate Governance Document Retention Procedure – Gregory Dixon 47 KB0
3-02---Attachment - Draft Prince William Sound Regional Citizens’ Advisory Council Document Retention Procedure 82 KB0
4-01 FY2012 Financial Audit Acceptance – Gregory Dixon 59 KB1
4-01---Attachment - Draft Audit Report And Financial Statements 1.1 MB0
4-02 Presentation On The Uptakes & Effects Of Dispersed Oil By Zooplankton - Joe Banta 88 KB0
4-02---Attachment - PowerPoint Presentation 13.5 MB0
4-03 Alyeska Presentation On Pig Incident 53 KB0
4-04 Update On Corrosion Survey Of The Valdez Marine Terminal - Tom Kuckertz 54 KB0
4-04---Attachment - PowerPoint Presentation 0.8 MB0
4-05 2011 Annual Drill Monitoring Report Approval - Roy Robertson 60 KB0
4-05---Attachment - Draft Drill Monitoring Report 86 KB0
4-05---Attachment - PowerPoint Presentation 14.1 MB0
4-06 Update On VMT Contingency Plan Rewrite And Renewal - Linda Swiss 59 KB0
4-06---Attachment A - PWSRCAC Letter To Alyeska Outlining Several PWSRCAC Recommendations For Continuous Improvement To The VMT C-plan 0.6 MB0
4-06---Attachment B - PWSRCAC Letter To Alyeska Regarding The VMT Tank Secondary Containment System Cataytically Blown Asphalt Liner Integrity Review And Report 0.4 MB0
4-06---Attachment C - PowerPoint Presentation 4.5 MB0
4-07 Update On Prince William Sound Tanker Contingency Plan Renewal - Linda Swiss 57 KB0
4-07---Attachment A - PWSRCAC Cover Letter To RFAI Comments Submitted To ADEC August 17, 2012 0.8 MB0
4-07---Attachment B - Report Titled Second Requests For Additional Information On The 2012 PWS Tanker Oil Discharge Prevention & Contingency Plan 0.2 MB0
4-07---Attachment C - PowerPoint Presentation 0.2 MB0
4-08 Escort Winch, Towline, And Tether System Analysis Report Approval – Alan Sorum 53 KB0
4-08---Attachment A - Escort Winch, Towline, And Tether System Analysis EXECUTIVE SUMMARY 32 KB0
4-08---Attachment B - Draft Report Titled Escort Winch, Towline, And Tether System Analysis PWSRCAC RFP No 8570.12.01 Final Report 4.6 MB0
4-08---Attachment C - Escort Winch, Towline, And Tether System Analysis REPORT ADDENDUM 87 KB0
4-08---Attachment D - Markey Machinery Company, Inc March 9, 2000 Proposal To CMS And Glosten Associates Titled Winch Conversion ProjectThree Crowley PRT-Class Tugs 0.4 MB0
4-08---Attachment E - PowerPoint Presentation 0.8 MB0
4-09 Update On Dispersant Use Guidelines - Mark Swanson 65 KB0
4-09---Attachment A - PWSRCAC Comments To ARRT Dated July 20, 2012 On Revision 3 Draft Annex F 0.4 MB0
4-09---Attachment B - PWSRCAC Comments To ARRT Dated June 20, 2012 On ANNEX F, APPENDIX I 0.1 MB0
4-09---Attachment C - PowerPoint Presentation 0.1 MB0
4-10 Update On Fire Protection Assets At The Valdez Marine Terminal – Tom Kuckertz & Anna Carey 55 KB0
4-10---Attachment - PowerPoint Presentation 0.4 MB0
4-11 Presentation On Seward Zone Geographic Response Strategies – Linda Swiss 59 KB0
4-11---Attachment - PowerPoint Presentation 1.6 MB0
4-12 Quantitative Survey Of Nonindigenous Benthic Species In PWS – Joe Banta 53 KB1
4-12---Attachment - Draft Report Titled Quantitative Survey Of Nonindigenous Benthic Species In Prince William Sound 2.2 MB0
4-12---Attachment - PowerPoint Presentation 1.0 MB0
4-13 Presentation On PWSRCAC’s Youth Involvement Program – Linda Robinson 61 KB0
4-13---Attachment - PowerPoint Presentation 14.3 MB0
4-14 Executive Director Evaluation Process Review & Policy Amendment – Mark Swanson 70 KB0
4-14---Attachment A - Proposed Revisions To Policy 621 58 KB0
4-14---Attachment B - August 2, 2012 Executive Director Evaluation Process Work Group Interim Report To The Executive Committee 72 KB1
4-15 Bylaw And Board Governance Committee Charter Revisions – Stan Jones 70 KB0
4-15---Attachment A - Proposed Bylaw Revisions To Section 3 39 KB0
4-15---Attachment B - Proposed Bylaw Revisions To Section 2.5 50 KB0
4-15---Attachment C - Proposed Board Governance Committee Charter Revisions 48 KB0
4-16 Long Range Planning Update – Donna Schantz 83 KB0
4-16---Attachment A - Strategic Plan Adopted January 2012 0.1 MB0
4-16---Attachment B - Long Range Planning Guidance Memo And Documents 0.7 MB0
5-01 Program And Project Status Report – Donna Schantz 1.3 MB0
2012-05-03 Board Meeting
1 00 May 2012 Final Agenda 0.1 MB1
1 01 Minutes of the meeting of the Board of Directors for January 19-20, 2012 0.3 MB1
1 02 Special Board of Directors Meeting Minutes for March 7, 2012 77 KB1
2 01 Executive Director’s report 0.1 MB1
2 02 Budget Status Report -- FY 2012 14 KB1
2 03 Director Attendance Report May 2012 0.1 MB0
2 04 Committee Member Attendance Record 67 KB1
2 05 Board and Executive Committee Actions 0.2 MB1
2 07 Organization Chart 78 KB1
3 01 Resolution Designating PWSRCAC Check Signers – Gregory Dixon 48 KB1
3 02 Contingency Plan Review FY2012 Contract Amendment 58 KB2
3 03 Geographical Response Strategies Contract Approval – Linda Swiss 65 KB1
3 03---Attachment A - Selected sites for Geographic Response Strategies – Northeast Zone, PWS 1.1 MB1
3 03---Attachment B - Geographic Response Strategy for Jack Bay, PWS-NE08 5.1 MB1
3 03---Attachment C - Sites Developed as Geographic Response Strategies, Seward Zone – Map 1 of 2 0.8 MB1
3 03---Attachment D - Sites Developed as Geographic Response Strategies, Seward Zone – Map 2 of 2 0.9 MB1
3 04 Approval of FY2013 Contingency Planning Contractor Pool – Linda Swiss 57 KB1
3 05 Approval of IRS Form 990 – Gregory Dixon 43 KB2
3 06 Approval of Valdez Office Lease – Mark Swanson 77 KB1
3 07 Proposed Bylaw Revisions from Board Governance Committee - Stan Jones 45 KB1
3 07---Attachment - Proposed Bylaw Revisions 55 KB1
4 01 FY2011 Budget Approval – Donna Schantz 67 KB1
4 02 Presentation on Alaskan Navigator Hull Breach – Alan Sorum 48 KB2
4 03 Update on PWS Tanker Contingency Plan Renewal Process – Linda Swiss 74 KB1
4 03---Attachment A - Updated Nearshore Response Work Group Charter 40 KB1
4 03---Attachment B - Updated ANS Oil Properties Work Group Charter 36 KB1
4 04 Presentation on ADEC’s Article 4 Revision Project – Linda Swiss 63 KB1
4 04---Attachment - Presentation 1.7 MB1
4 05 Presentation on Recent Tug & Barge Incidents – Alan Sorum with Charlie Nalen of Crowley 44 KB1
4 05---Attachment - Presentation 0.5 MB1
4 05---Attachment - PWSRCAC’s April 3, 2012 letter to SERVS 1.0 MB1
4 06 Committee Member Appointments – Anna Carey and Serena Lopez 54 KB1
4 07 ADEC Presentation on Tank Inspection Intervals – Linda Swiss 64 KB1
4 07---Attachment A - April 5, 2012 letter from ADEC to PWSRCAC on Crude Oil Storage Tanks 5 and 10 0.6 MB2
4 07---Attachment B - Table 2-7. APSC Valdez Terminal tankage database report 1.3 MB1
4 07---Attachment C - Presentation by ADEC 0.7 MB1
4 07---Attachment C - Presentation by PWSRCAC 7.0 MB1
4 08 Dispersant Monitoring Contract Approval – Joe Banta 80 KB1
4 09 Dispersants Biodegradation Contract Approval – Joe Banta 60 KB1
4 09---Attachment A - PWSRCAC position on dispersants. 38 KB1
4 09---Attachment B - March 30, 2012 Letter from the Department of the Interior to the Alaska Regional Response Team Members and US Coast Guard Federal On-Scene Coordinators regarding preauthorization of the use of dispersants in Zone 1 for Prince William 2.1 MB1
4 10 Revision to PWSRCAC Travel Policies – Gregory Dixon 54 KB1
4 11 Attachment C 32 KB1
4 11 Revised Bylaw and Policy on Executive Committee Elections – Stan Jones 48 KB1
4 11---Attachment A - Proposed revised bylaw and policy on XCOM elections 42 KB1
4 11---Attachment B - Current bylaws and policy on XCOM elections and vacancies 37 KB1
4 12 Fox Lawson Compensation Study – Mark Swanson 51 KB1
4 12---Attachment - 2012 Compensation Analysis Summary 0.2 MB1
4 13 Legislative Affairs Committee Appointment – Stan Jones 53 KB1
4 14 Annual Board Governance Committee Appointments – Stan Jones 43 KB1
4 15 Annual Seating of the Long Range Planning Committee – Mark Swanson 59 KB1
4 15---Attachment - PWSRCAC Strategic Plan, adopted January 2012 67 KB1
4 16 Annual Seating of the Finance Committee – Mark Swanson 43 KB1
5 01 Program and Project Status Report – Donna Schantz 0.9 MB1
Alyeska Presentation 1.6 MB1
Update On Dispersants 12.1 MB1
2012-01-19 Board Meeting
1 00 January 2012 Final Agenda 0.1 MB1
1 01 Minutes of September 15-16, 2011 – Jennifer Fleming 0.3 MB1
1 02 Minutes of October 13, 2011 – Jennifer Fleming 68 KB1
2 01 Executive Director’s Report – Mark Swanson 0.2 MB1
2 02 Budget Status Report – Gregory Dixon 30 KB1
2 03 Director Attendance Record – Jennifer Fleming 67 KB1
2 04 Committee Member Attendance Record – Anna Carey and Serena Lopez 98 KB2
2 05 List of Board and Executive Committee Actions – Jennifer Fleming 0.2 MB2
2 07 Organizational Chart – Mark Swanson 78 KB1
3 01 PWSRCAC Employee Grievance Policy & Procedure Approval – Stan Jones 48 KB1
3 01---Attachment A - Workplace Environment Policy 42 KB1
3 01---Attachment B - Grievance Resolution Procedure for PWSRCAC Employees (draft) 75 KB1
3 01---Attachment C - Existing PWSRCAC Employee Complaint/Grievance Procedure 79 KB1
3 02 PWSRCAC Volunteer Grievance Policy and Procedure Approval – Stan Jones 48 KB1
3 02---Attachment A - Volunteer Service Environment Policy 47 KB1
3 02---Attachment B - Grievance Resolution Procedure for PWSRCAC Volunteers (draft) 73 KB2
3 02---Attachment C - Existing PWSRCAC Employee Complaint/Grievance Procedure 79 KB1
4 01 Long Range Plan Approval – Donna Schantz 55 KB1
4 02 Incident Report Update – Anna Carey 41 KB1
4 02---Attachment - Presentation 15.5 MB1
4 03 Presentation on Alyeska’s Risk Based Tank Inspections – Tom Kuckertz 65 KB1
4 03---Attachment - Presentation 23.5 MB1
4 03---Attachment A - December 2, 2011 ADEC letter regarding VMT Crude Oil Storage Tank 10 Internal Risk Based Inspection Interval 69 KB1
4 03---Attachment B - November 18, 2011 DOI letter regarding Risk Based Inspection for Tank 10 at the Valdez Marine Terminal 1.2 MB1
4 04 Update on the Tanker Plan Renewal &Nearshore Work Group Process – Roy Robertson 63 KB1
4 04---Attachment - Presentation 3.5 MB1
4 04---Attachment A - October 24, 2011 ADEC Letter stating PWS Tanker Plans are Insufficient for Review 0.6 MB1
4 04---Attachment B - December 6, 2011 PWSRCAC Comments on the PWS Tanker C-Plan insifficiency letter 3.0 MB1
4 04---Attachment C - 2011 Nearshore Response Work Group Charter 0.5 MB1
4 05 Marine Firefighting Symposium Report Approval – Alan Sorum 47 KB1
4 05---Attachment - 2011 Marine Firefighting Symposium Final Report 0.2 MB1
4 06 Improved Dispersants Monitoring Contract Approval – Joe Banta 53 KB1
4 07 Corrosion Survey of the Valdez Marine Terminal – Tom Kuckertz 55 KB1
4 07---Attachment - Presentation 5.0 MB1
4 08 Ballast Water Treatment Renovation Update & Approval of Letter – Tom Kuckertz 53 KB1
4 08---Attachment - Proposed letter expressing appreciation and recognition to Alyeska for completion of major modifications to the Ballast Water Treatment Facility 40 KB1
4 09 - Fire Protection Assets at the Valdez Marine Terminal – Tom Kuckertz 54 KB1
4 09---Attachment - Presentation 13.2 MB1
4 10 Remote Control of the Valdez Marine Terminal Contract Approval – Tom Kuckertz 53 KB1
4 10---Attachment - Presentation 2.4 MB1
4 11 Revised Bylaw & Policy on Executive Committee Elections – Stan Jones 47 KB1
4 11---Attachment A - Proposed revised bylaw and policy on Executive Committee elections 43 KB1
4 11---Attachment B - Current bylaws and policy on Executive Committee elections and vacancies 37 KB1
4 11---Attachment C - Q&A on proposed new Executive Committee elections system 41 KB1
4 12 Ice Detection Radar Briefing – Alan Sorum 49 KB1
5 01 Program and Project Status Report – Donna Schantz 0.8 MB1
Alyeska Presentation 1.1 MB1
Motions And Actions - January 19-20 Board Meeting 0.2 MB1
2011-09-15 Board Meeting
1 00 September 2011 Final Agenda 0.1 MB2
1 01 Minutes of May 5-6, 2011 Board Meeting– Jennifer Fleming 0.3 MB3
1 02 Minutes of May 16, 2011 Board Meeting – Jennifer Fleming 68 KB1
1 03 Minutes of July 18, 2011 Board Meeting – Jennifer Fleming 78 KB2
2 01 Executive Director’s Report – Mark Swanson 0.1 MB3
2 02 Budget Status Report – Gregory Dixon 27 KB1
2 04 Committee Member Attendance Record – Anna Carey and Serena Lopez 96 KB1
2 05 List of Board and Executive Committee Actions – Jennifer Fleming 0.3 MB3
2 07 PWSRCAC Organizational Chart – Mark Swanson 78 KB4
3 01 Approval of FY2011 Budget Modification - Gregory Dixon 44 KB1
3 02 Approval of FY2012 Budget Modifications - Gregory Dixon 60 KB2
3 02---Attachment 56 KB1
4 01 FY 2011 Financial Audit – Gregory Dixon 45 KB1
4 02 Presentation on Alyeska Low Flow Impact Study – Tom Kuckertz 47 KB4
4 02---Attachment 0.2 MB1
4 02---Presentation 0.8 MB1
4 03 Valdez Marine Terminal Maintenance Advisory Audit – Tom Kuckertz 53 KB1
4 03---Attachment 1.1 MB1
4 04 Valdez Marine Terminal C-Plan Review – Linda Swiss 63 KB3
4 04---Attachment 1.1 MB1
4 04---Presentation 3.4 MB1
4 05 Aerial Tracking of Spilled Oil Report Approval – Jeremy Robida 52 KB1
4 05---Attachment A 1.0 MB2
4 05---Attachment B 0.2 MB1
4 06 Update on Fishing Vessel Owners Meeting and Report Approval – Jeremy Robida 52 KB1
4 06---Attachment 0.4 MB1
4 07 Dispersant Research Contract Approval – Joe Banta 88 KB2
4 07---Attachment 61 KB1
4 08 Annual Legislative Affairs Committee Appointment – Stan Jones 54 KB1
4 09 PWSRCAC Travel Schedule – Gregory Dixon 43 KB2
4 09---Attachment 0.1 MB1
4 10 Revised Policy of Board Elections – Stan Jones 47 KB1
4 11 Employee and Volunteer Complaint Procedures – Stan Jones 43 KB1
4 11---Attachment A - Draft Complaint Resolution Procedure for PWSRCAC Employees 68 KB1
4 11---Attachment B 55 KB1
4 12 Revised Bylaw and Policy on Board and Executive Committee Polls – Stan Jones 63 KB1
4 12---Attachment 36 KB1
4 13 Presentation on Upcoming Tanker C-Plan Renewal - Linda Swiss 47 KB2
4 14 Presentation on Upcoming Tanker C-Plan Renewal - Linda Swiss 55 KB1
4 14---Presentation 1.0 MB2
5 01 Program and Project Status Report – Donna Schantz 1.2 MB3
Alyeska Presentation 0.3 MB1
Emission Control Regulations 12.9 MB1
Long Range Planning Workshop 0.9 MB1
Motions And Actions 0.4 MB1
Proposed Rules For NIS Ballast WaterTreatment 11.3 MB1
2011-05-05 Board Meeting
1 00 May 2011 Final Agenda 0.1 MB1
1 01 Minutes of January 20-21, 2011 Board Meeting – Jennifer Fleming 0.2 MB1
1 02 Minutes of January 31, 2011 Board Meeting – Jennifer Fleming 56 KB2
1 03 Board Poll of February 18, 2011 – Jennifer Fleming 48 KB1
1 04 Board Poll of February 28, 2011 – Jennifer Fleming 75 KB2
2 01 Executive Director’s Report – Mark Swanson 77 KB1
2 02 Budget Status Report – Gregory Dixon 0.2 MB1
2 03 Director Attendance Record – Jennifer Fleming 67 KB2
2 04 Committee Member Attendance Record – Jacquelyn Kennedy and Serena Lopez 0.5 MB1
2 05 List of Board and Executive Committee Actions – Jennifer Fleming 1.0 MB1
2 07 PWSRCAC Organizational Chart – Mark Swanson 0.6 MB1
3 01 Approval of IRS Form 990 - Gregory Dixon 42 KB1
3 02 Resolution Designating PWSRCAC Check Signers - Gregory Dixon 48 KB1
3 03 Resolution Recognizing Former Committee Member Peter Armato - Mark Swanson 40 KB1
3 03---Attachment 37 KB1
4 01 Director Appointments – Jennifer Fleming 84 KB1
4 02 2010 Annual Drill Monitoring Report – Roy Robertson 49 KB1
4 02---Attachment 87 KB1
4 02---Presentation 2.4 MB1
4 03 VMT Maintenance Advisory Audit Update – Tom Kuckertz 53 KB1
4 03---Presentation 2.2 MB1
4 04 Update on Non-Indigenous Species Activities – Joe Banta 69 KB1
4 04---Attachment A 0.3 MB1
4 04---Attachment B 0.1 MB1
4 04---Presentation 3.9 MB1
4 05 Presentation on Fishing Vessel Owners Meeting – Jeremy Robida 52 KB1
4 06 Update on PWSRCAC’s Youth Involvement Program – Linda Robinson 63 KB1
4 06---Presentation 7.9 MB1
4 07 Committee Member Appointment – Serena Lopez and Jacquelyn Kennedy 63 KB1
4 08 VMT C-Plan Prevention Measures Update – Linda Swiss 63 KB1
4 09 Cook Inlet Risk Assessment & PWSRCAC’s Potential Involvement – Mark Swanson 75 KB2
4 09---Presentation 0.4 MB1
4 10 Approval of Organizational Policies and Documentation – Stan Jones 52 KB1
4 10---Attachment A 89 KB1
4 10---Attachment B 0.1 MB1
4 10---Attachment C 89 KB1
4 11 Board Governance Committee Charter – Stan Jones 40 KB1
4 11---Attachment 0.5 MB1
4 12 Annual Seating of the Long Range Planning Committee – Mark Swanson 58 KB1
4 13 Annual Seating of the Finance Committee – Mark Swanson 43 KB1
5 01 Program and Project Status Report – Donna Schantz 0.8 MB1
Alyeska Presentation 0.3 MB1
Motions And Actions 0.5 MB1
2011-01-20 Board Meeting
1 00 January 2011 Final Agenda 0.1 MB1
1 01 Minutes of September 16-17, 2010 Board Meeting – Jennifer Fleming 0.3 MB2
1 02 Board Poll of August 25, 2010 – Jennifer Fleming 82 KB1
1 03 Board Poll of November 22, 2010 – Jennifer Fleming 63 KB1
2 02 Budget Status Report – Gregory Dixon 0.5 MB1
2 03 Director Attendance Record – Jennifer Fleming 67 KB1
2 04 Committee Member Attendance Record – Jacquelyn Olson and Serena Lopez 66 KB1
2 05 List of Board and Executive Committee Actions – Jennifer Fleming 0.9 MB2
2 07 PWSRCAC Organizational Chart – Mark Swanson 0.6 MB1
3 01 Saline Layering in Prince William Sound Report Approval - Joe Banta 55 KB1
3 01---Attachment 4.6 MB1
4 01 VMT Pig Trap Operations Review – Tom Kuckertz 45 KB2
4 01---Presentation 2.9 MB1
4 02 Status Review of Ballast Water Treatment Facility Renovation – Tom Kuckertz 50 KB1
4 03 2010 Incident Report Update – Jacquelyn Kennedy 40 KB1
4 03---Presentation 0.5 MB1
4 04 Marine Firefighting Symposium – Alan Sorum 62 KB1
4 04---Attachment A 0.2 MB1
4 04---Attachment B 71 KB2
4 05 Long Range Planning Approval – Donna Schantz 54 KB2
4 05---Attachment 0.7 MB1
4 06 VMT Maintenance Audit Update – Tom Kuckertz 60 KB1
4 06---Presentation 1.2 MB2
4 07 Federal and State Government Affairs Update – Stan Jones 43 KB1
4 08 Review of VMT Contingency Plan No Notice Call-Out Drill – Linda Swiss 55 KB1
4 08---Presentation 0.6 MB1
4 09 Review of Unannounced Nearshore Drill – Roy Robertson 55 KB1
4 09---Presentation 4.6 MB2
4 10 Public Opinion Survey and Radio Education Campaign – Stan Jones 59 KB1
4 10---Presentation 1.0 MB1
4 11 Update on Alyeska/SERVS Fishing Vessel Program – Jeremy Robida 55 KB1
4 12 Review of Alyeska Audit Findings – Mark Swanson 59 KB1
4 13 Board Governance Committee Charter – Stan Jones 55 KB1
4 13---Attachment A 46 KB1
4 13---Attachment B 37 KB1
5 01 Program and Project Status Report – Donna Schantz 0.8 MB1
Alaska Tanker Company Update 4.6 MB1
Alyeska Presentation 1.1 MB1
Motions And Actions 0.1 MB1
Risk Assessment 1.7 MB1
2010-09-16 Board Meeting
1 00 September 2010 Final Agenda 0.1 MB1
1 01 Minutes of the meeting of the Board of Directors for May 6-7, 2010 0.2 MB1
2 02 Budget Status Report – Gregory Dixon 0.5 MB1
2 03 Director Attendance Record – Jennifer Fleming 68 KB1
2 04 Committee Member Attendance Record – Jacquelyn Olson and Serena Lopez 0.5 MB1
2 05 List of Board and Executive Committee Actions – Jennifer Fleming 0.8 MB1
2 07 PWSRCAC Organizational Chart – Donna Schantz 0.1 MB1
3 01 Acceptance of US Fish and Wildlife Grant Funding - Joe Banta 59 KB1
4 01 Government Affairs Report – Stan Jones 60 KB1
4 02 FY2010 Financial Audit – Gregory Dixon 45 KB1
4 03 Valdez Marine Terminal Maintenance Audit – Tom Kuckertz 49 KB1
4 03---Presentation 3.5 MB1
4 04 Scientific Issue Paper on the Use of Dispersants in the Deepwater Horizon Oil Spill – Joe Banta 54 KB1
4 04---Attachment 81 KB1
4 05---Attachment B 0.7 MB1
4 05---Presentation 3.7 MB1
4 06 Update on PWSRCAC’s Gulf of Mexico Outreach Activities – Linda Robinson 53 KB1
4 07 PWSRCAC Bylaws and Development of Governance Committee – Mark Swanson 61 KB1
4 07---Attachment A 44 KB1
4 07---Attachment B 0.2 MB1
4 08 SAFETUG Review and Data Analysis – Tom Kuckertz 52 KB1
4 08---Attachment 4.8 MB1
4 08---Presentation 3.2 MB1
4 09 Classification Society Tug Review – Tom Kuckertz and Mark Swanson 67 KB1
4 09---Presentation 1.0 MB2
4 10 Update on SERVS Fishing Vessel Program – Roy Robertson 53 KB1
4 11 Long Range Planning Committee – Donna Schantz 53 KB1
4 11---Attachment A 0.5 MB1
4 11---Attachment B 0.5 MB1
4 11---Attachment C 35 KB1
4 12 Update on PWS Tanker Contingency Plan Work Group Process – Linda Swiss and Roy Robertson 61 KB1
4 12---Attachment 0.1 MB1
4 12---Attachment B 0.2 MB1
4 13 PWSRCAC’s Internal Response Exercise – Roy Robertson 61 KB1
4 14 Automatic Identification System PacTracs Demonstration – Tom Kuckertz 53 KB1
4 14---Attachment 1.2 MB1
4 14---Presentation 7.9 MB1
4 15 Project Approval "Mapping Coastal Habitats & Oil Spill Response" - Donna Schantz 68 KB1
4 15---Attachment 0.2 MB1
4 16 PWSRCAC Policy on Unsolicited Proposals - Stan Jones 83 KB1
4 16---Attachment 0.5 MB1
5 01 Program and Project Status Report – Donna Schantz 0.8 MB1
Alyeska Maintenance Program 2.2 MB1
Alyeska Operations 1.1 MB1
Entire Notebook 10.3 MB2
Lessons Learned From Path Finder Incident 0.5 MB1
Motions And Actions 0.2 MB1
2010-05-06 Board Meeting
1 00 May 2010 Final Agenda 0.2 MB1
1 01 Minutes of December 17, 2009 – Jennifer Fleming 49 KB1
1 02 Minutes of January 14, 2010 – Jennifer Fleming 59 KB1
1 03 Minutes of January 21-22, 2010 – Jennifer Fleming 0.2 MB1
1 04 Full Board Poll Dated February 2, 2010 – Jennifer Fleming 49 KB1
2 02 Budget Status Report – Gregory Dixon 0.5 MB2
2 03 Director Attendance Record – Jennifer Fleming 67 KB1
2 04 Committee Member Attendance Record – Jacquelyn Olson and Serena Lopez 0.3 MB1
2 05 List of Board and Executive Committee Actions – Jennifer Fleming 0.5 MB1
2 07 PWSRCAC Organizational Chart – Donna Schantz 0.3 MB1
3 01 Approval of PWSRCAC’s Scientific Response Plan – Joe Banta and Dan Gilson 50 KB1
3 01---Attachment 0.8 MB1
3 02 Long Term Environmental Monitoring Annual Report Approval – Joe Banta 53 KB1
3 02---Attachment 0.5 MB2
3 03 Resolution Designating PWSRCAC Check Signers – Gregory Dixon 47 KB1
3 04 Resolution Authorizing MasterCard Account at FNB Alaska – Gregory Dixon 50 KB1
3 04---Attachment 0.6 MB1
3 05 Contingency Plan Technical Experts and FY2011 Contract Approvals – Linda Swiss 57 KB1
4 01 PWSRCAC Director Appointments - Donna Schantz 72 KB1
4 02 Ice Detection Radar System Report Approval & Contract Delegation – Joel Kennedy 66 KB1
4 02---Attachment A 0.2 MB1
4 02---Attachment B 0.9 MB1
4 02---Attachment C 0.7 MB1
4 02---Presentation 5.1 MB1
4 03 Update on Alyeska/SERVS Fishing Vessel Program – Dan Gilson 63 KB2
4 03---Attachment 0.2 MB1
4 04 Update on Federal Escort Legislation – Joel Kennedy 58 KB1
4 05 Presentation by Bob Heavilin of the Alaska Chadux Corporation – Dan Gilson 43 KB1
4 05---Presentation 15.3 MB1
4 06 Committee Member Appointments – Jacquelyn Olson and Serena Lopez 60 KB1
4 07 2009 Annual Drill Monitoring Report Approval – Dan Gilson 51 KB1
4 07---Attachment 94 KB1
4 07---Presentation 11.7 MB1
4 08 Presentation on the June 2010 SeaRiver Drill – Dan Gilson 47 KB1
4 08---Attachment 57 KB1
4 08---Presentation 0.2 MB1
4 09 Update on PWS Tanker Plan Amendment – Linda Swiss 58 KB1
4 09---Attachment A 1.0 MB1
4 09---Attachment B 1.3 MB1
4 09---Presentation 0.8 MB1
4 10 Volunteer Refresher and Organization Overview – Linda Robinson 40 KB1
4 10---Presentation 16.6 MB1
4 11 Annual Seating of the Long Range Planning Committee – Mark Swanson 59 KB1
4 11---Attachment 90 KB1
4 12 Annual Seating of the Legislative Affairs Committee – Stan Jones 45 KB2
4 13 Annual Seating of the Finance Committee – Mark Swanson 43 KB2
5 01 Program and Project Status Report – Donna Schantz 1.1 MB1
2010-01-21 Board Meeting
1 00 January 2010 Final Agenda 0.2 MB1
1 01 September 17-18, 2009 Board Meeting Minutes – Jennifer Fleming 0.2 MB1
1 02 July 1, 2009 Board Poll – Jennifer Fleming 84 KB1
1 03 September 3, 2009 Special Board Meeting Minutes – Jennifer Fleming 76 KB1
1 04 October 15, 2009 Special Board Meeting Minutes – Jennifer Fleming 63 KB1
1 05 November 19, 2009 Board Poll – Jennifer Fleming 54 KB2
2 02 Budget Status Report – Gregory Dixon 0.5 MB1
2 03 Director Attendance Record – Jennifer Fleming 68 KB1
2 04 Committee Member Attendance Record – Jacquelyn Olson and Telena McQuery 0.5 MB1
2 05 List of Board and Executive Committee Actions – Jennifer Fleming 0.7 MB1
2 07 PWSRCAC Organizational Chart – Donna Schantz 0.5 MB1
3 01 Approval of New Office Machinery Lease - Donna Schantz 52 KB1
4 01 Valdez Marine Terminal Inventory Management – Tom Kuckertz 50 KB2
4 01---Presentation 1.2 MB1
4 02 Ballast Water Treatment Facility Reconfiguration Update – Tom Kuckertz 50 KB1
4 02---Presentation 2.2 MB1
4 03 Valdez Marine Terminal System Integrity & Secondary Containment – Tom Kuckertz 47 KB2
4 03---Attachment 0.8 MB1
4 03---Presentation 1.5 MB1
4 04 Incident Report Update for 2009 – Jacquelyn Olson 40 KB1
4 04---Presentation 1.2 MB1
4 05 FY2011-FY2015 Long Range Plan Approval – Donna Schantz 54 KB1
4 06 Prince William Sound Tanker Plan Workgroup Update – Linda Swiss and Roy Robertson 53 KB2
4 06---Attachment A 77 KB1
4 06---Attachment B 74 KB1
4 07 Contingency Plan Contractor Selection Process – Linda Swiss 64 KB1
4 08 Net Asset Stabilization Policy – Gregory Dixon 51 KB1
4 08---Attachment 0.7 MB1
4 09 Prince William Sound Tugs State & Federal Legislation Update – Stan Jones 47 KB1
4 10 Port Graham Corporation Request for Class I Membership – Donna Schantz 58 KB1
4 11 Ice Detection Radar Status & Upgrade – Tom Kuckertz and Joel Kennedy 82 KB1
4 11---Presentation 2.3 MB1
4 12 Alaska SeaLife Center Marine Invasive Species Program Presentation – Lisa Ka’aihue 66 KB1
4 13 PWSRCAC Board Job Descriptions – Lisa Ka’aihue 46 KB1
4 13---Attachment 59 KB1
4 14 PWSRCAC Board Retreat – Donna Schantz 47 KB1
4 15 Update on Tug Pathfinder Grounding - Joel Kennedy 46 KB1
4 15---Presentation 1.1 MB1
4 16 Report on Unannounced Nighttime Open Water Drill - Roy Robertson 51 KB1
4 16---Attachment 0.9 MB1
4 16---Presentation 0.2 MB1
5 01 Program and Project Status Report – Schantz 17.6 MB1
Motions And Actions 0.5 MB1
SERVS Presentation 0.3 MB1
VMT Presentation 0.1 MB1
2009-09-17 Board Meeting
1 00 September 2009 Final Agenda 0.1 MB2
1 01 May 6-8, 2009 Board Meeting Minutes – Jennifer Fleming 0.3 MB1
1 02 June 22, 2009 Board Poll – Jennifer Fleming 51 KB2
2 01 Acting Executive Director’s Report – Donna Schantz 60 KB1
2 02 Budget Status Report – Gregory Dixon 0.6 MB1
2 03 Director Attendance Record – Jennifer Fleming 68 KB1
2 04 Committee Member Attendance Record – Jacquelyn Olson and Telena McQuery 0.6 MB1
2 05 List of Board and Executive Committee Actions – Jennifer Fleming 0.8 MB1
2 07 PWSRCAC Organizational Chart – Donna Schantz 0.5 MB1
3 01 Resolution Appointing Registered Agent – Lisa Ka’aihue 56 KB1
3 01---Attachment 35 KB1
4 01 FY2009 Financial Audit – Gregory Dixon 45 KB1
4 02 Representation at Alaska Regional Response Team Meetings – Linda Swiss 59 KB1
4 02---Attachment 1.7 MB1
4 03 Valdez Marine Terminal Fire Protection Assets – Tom Kuckertz 51 KB1
4 04 Change Order for NPDES Permit Renewal – Tom Kuckertz 55 KB1
4 05---Attachment 35 KB1
4 06 U.S. Coast Guard Presentation on its PWS Vessel Traffic System – Joel Kennedy 52 KB1
4 07 Valdez Narrows and Arm Navigation – Joel Kennedy 57 KB1
4 07---Attachment A 1.2 MB1
4 07---Attachment B 0.9 MB2
4 07---Attachment C 0.8 MB1
4 07---Presentation 0.7 MB1
4 08 SAFETUG Review and Data Analysis – Joel Kennedy and Tom Kuckertz 51 KB1
4 08---Presentation 1.2 MB2
4 09 Process for Contingency Plan Contractor Selection – Linda Swiss 64 KB1
4 10 Ballast Water Treatment Facility Renovation – Tom Kuckertz 50 KB1
4 11 2008 Annual Drill Monitoring Report – Roy Robertson 51 KB1
4 11---Attachment 97 KB1
4 11---Presentation 18.1 MB1
4 12 Potential Improvements to PWS Open Water Oil Spill Response System – Roy Robertson 44 KB1
4 12---Presentation 0.7 MB1
4 13 Marine Invasive Species Program Contract Approval – Lisa Ka’aihue 72 KB1
4 14 Prince William Sound Tanker Escort System – Joel Kennedy 58 KB1
4 14---Presentation 0.8 MB1
4 15 Presentation of Alaska Ocean Observing System – Joe Banta 46 KB1
4 15---Attachment 1.9 MB1
4 16 Hydrocarbon Toxicity Project Funding – Joe Banta 54 KB1
4 16---Attachment 58 KB1
5 01 Program and Project Status Report – Donna Schantz 1.2 MB2
Alyeska Presentation 0.8 MB1
Motions And Actions 0.2 MB1
2009-05-07 Board Meeting
1 00 May 2009 Final Agenda 0.5 MB1
1 01 January 22-23, 2009 Board Meeting Minutes – Jennifer Fleming 0.2 MB1
1 02 March 9, 2009 Board Poll – Jennifer Fleming 50 KB1
1 03 March 19, 2009 Board Poll – Jennifer Fleming 53 KB1
1 04 March 6, 2009 Board Poll – Jennifer Fleming 68 KB1
2 01 Executive Director’s Report – Donna Schantz 4 KB1
2 02 Budget Status Report – Gregory Dixon 0.5 MB1
2 03 Director Attendance Record – Jennifer Fleming 68 KB1
2 04 Committee Member Attendance Record – Jacquelyn Olson and Amanda Johnson 0.6 MB1
2 05 List of Board and Executive Committee Actions – Jennifer Fleming 0.9 MB1
3 01 Long Term Environmental Monitoring Program 2005/2006 Annual Report – Joe Banta 58 KB1
3 01---Attachment 1.3 MB1
3 02 Long Term Environmental Monitoring Program Review Report – Joe Banta 64 KB1
3 02---Attachment 0.3 MB1
3 03 Policy Revision: Purchase of Used Computers – Lisa Ka’aihue 62 KB1
3 03---Attachment 40 KB1
3 04 State Lobbying by PWSRCAC Board Members Policy Approval – Lisa Ka’aihue 61 KB1
3 05 Resolution Designating PWSRCAC Check Signers – Lisa Ka’aihue 49 KB1
3 06 Oil Spill Simulations Materials Review Report Approval - Roy Robertson 49 KB1
3 06---Attachment 3.4 MB2
4 01 PWSRCAC Director Appointments – Jennifer Fleming 71 KB1
4 02 Committee Member Appointments – Amanda Johnson and Jacquelyn Olson 61 KB1
4 03 Valdez Narrows and Arm Navigation – Joel Kennedy 55 KB2
4 03---Attachment A 0.8 MB1
4 03---Attachment B 0.5 MB1
4 03---Presentation 4 KB1
4 04 Long Term Environmental Monitoring Program FY10 Contract Approval – Joe Banta 59 KB1
4 04---Addendum 59 KB1
4 04---Attachment 47 KB1
4 05 Approval of PWSRCAC’s Incident Response Plan – Dan Gilson 48 KB1
4 05 Attachment 0.6 MB1
4 05---Presentation 4 KB1
4 06 Update on the Alaska Regional Response Team Process – Linda Swiss 60 KB1
4 06---Presentation 0.2 MB1
4 07 Prince William Sound Escort System – Joel Kennedy 57 KB1
4 08 Valdez Fire Department Presentation & Firefighting in Port Valdez – Tom Kuckertz 50 KB1
4 08---Presentation 9.5 MB1
4 09 SERVS Fishing Vessel Readiness Review Project – Dan Gilson 52 KB1
4 09---Presentation 58 KB2
4 10 Long Range Planning – Donna Schantz 57 KB1
4 11 Annual Seating of the Finance Committee – Lisa Ka’aihue 43 KB1
4 12 Ad Hoc Policy Committee Appointments – Lisa Ka’aihue 39 KB1
5 01 Program and Project Status Report – Donna Schantz 72.3 MB1
Alyeska Presentation 0.2 MB1
Motions And Actions 0.4 MB1
Tesoro Presentation 6.5 MB1
2009-01-22 Board Meeting
1 00 January 2009 Final Agenda 0.5 MB1
1 01 September 18-19, 2008 Board Meeting Minutes – Jennifer Fleming 0.2 MB1
1 02 November 24 Full Board Poll – Jennifer Fleming 40 KB1
2 01 Executive Director’s Report – John Devens 44 KB1
2 02 Budget Status Report – Gregory Dixon 0.5 MB1
2 03 Director Attendance Record – Jennifer Fleming 68 KB1
2 04 Committee Member Attendance Record – Jacquelyn Olson and Amanda Johnson 0.6 MB1
2 05 List of Board and Executive Committee Actions – Jennifer Fleming 0.7 MB1
2 06 PWSRCAC Organizational Chart: Internal & External – John Devens 0.6 MB1
3 01 Revision of Policy No. 104 “Executive Committee” – Lisa Ka’aihue 58 KB1
3 02 Anchorage Office Lease Approval – Lisa Ka’aihue 71 KB1
3 02---Attachment 0.5 MB1
3 03 Dispersant and Solidifier Literature Survey Approval – Joe Banta 92 KB1
3 03---Attachment A 0.5 MB1
3 03---Attachment B 0.5 MB1
3 03---Attachment C 0.5 MB1
4 01 20th Anniversary of the Exxon Valdez Oil Spill – Linda Robinson 47 KB1
4 01---Attachment 0.5 MB1
4 01---Presentation 3.2 MB1
4 02 Incident Report Update for 2008 – Jacquelyn Olson 41 KB1
4 02---Presentation 4.5 MB1
4 03 FY2010-FY2014 Long Range Plan Approval – Donna Schantz 56 KB1
4 04 Valdez Marine Terminal Fire Protection Assets – Tom Kuckertz 66 KB1
4 04---Attachment 2.0 MB1
4 04---Presentation 0.8 MB1
4 05 Long Term Environmental Monitoring Sampling Plan – Joe Banta 60 KB1
4 05---Attachment 61 KB1
4 06 SERVS Presentation of Tier I and Tier II Fishing Vessel Fleet – Dan Gilson 43 KB1
4 07 Seismic Re-Engineering of the Valdez Marine Terminal – Tom Kuckertz 59 KB1
4 07---Attachment 4.1 MB1
4 07---Presentation 4.2 MB1
4 08 Legislative Affairs Committee Update & Escort System Recommendation – Stan Jones 57 KB1
4 08---Attachment A 54 KB1
4 08---Attachment B 0.6 MB1
4 08---Attachment C 1.0 MB1
4 09 Prince William Sound Escort System Contract Approval – Joel Kennedy and Tom Kuckertz 71 KB1
4 09---Presentation 0.1 MB1
4 10 Update on Alaska Regional Response Team Process – Linda Swiss 64 KB2
4 10---Attachment 1.5 MB1
4 11 Valdez Narrows and Arm Navigation – Joel Kennedy 59 KB2
4 11---Attachment A 1.1 MB1
4 11---Attachment B 0.7 MB1
4 11---Presentation 0.7 MB1
5 01 August 22, 2008 Program and Project Status Report – Donna Schantz 1.1 MB1
Motions And Actions 87 KB2
2008-09-18 Board Meeting
1 00 September 2008 Final Agenda 0.1 MB0
1 01 May 1-2, 2008 Board Meeting Minutes – Jennifer Fleming 0.3 MB0
1 02 May 27, 2008 Full Board Poll – Jennifer Fleming 47 KB0
1 03 June 13, 2008 Full Board Poll – Jennifer Fleming 47 KB0
1 04 July 14, 2008 Full Board Poll – Jennifer Fleming 47 KB0
1 05 July 30, 2008 Full Board Poll – Jennifer Fleming 52 KB0
2 01 Executive Director’s Report – John Devens 85 KB0
2 02 Budget Status Report – Gregory Dixon 0.1 MB0
2 03 Director Attendance Record – Jennifer Fleming 68 KB0
2 04 Committee Member Attendance Record – Jacquelyn Olson and Amanda Johnson 0.6 MB0
2 05 List of Board and Executive Committee Actions – Jennifer Fleming 0.3 MB2
2 06 PWSRCAC Organizational Chart: Internal & External – John Devens 0.6 MB1
3 01 Policy Revision – Unsolicited Proposals – Lisa Ka’aihue 0.2 MB0
4 01 FY 2008 Financial Audit – Gregory Dixon 45 KB0
4 01---Attachment 0.6 MB0
4 02 Update on Tanker C-Plan Personnel Work Group – Roy Robertson and Linda Swiss 69 KB0
4 02---Attachment 1.0 MB0
4 02---Presentation 1.4 MB0
4 03 Redundant Remote Control of Valdez Marine Terminal – Tom Kuckertz 72 KB0
4 03---Attachment 1.2 MB2
4 03---Presentation 1.6 MB0
4 04 2007 Annual Drill Report – Roy Robertson 50 KB1
4 04---Attachment 99 KB0
4 04---Presentation 10.6 MB0
4 05 Update on Alaska Regional Response Team Process – Joe Banta and Lisa Ka’aihue 90 KB0
4 05---Attachment A 0.5 MB0
4 05---Attachment B 0.6 MB0
4 06 PWS Tanker Escort System Contract Approval – Donna Schantz and Tom Kuckertz 72 KB0
4 06---Attachment 0.9 MB0
4 06---Presentation 1.5 MB1
4 07 Update on Exxon Valdez Oil Spill Oral History Project – Stan Jones 58 KB0
4 07---Presentation 12.9 MB0
4 08 Alaska North Slope Crude Oil Properties – Tom Kuckertz 47 KB1
4 08---Attachment 46 KB0
4 08---Presentation 1.2 MB1
4 09 Schedule of PWSRCAC September Board Meeting – Jennifer Fleming 60 KB0
4 09---Attachment A 0.5 MB0
4 09---Attachment B 41 KB0
4 10 Presentation on PWS Recovery Rate Analysis – Dan Gilson 54 KB0
4 11 VMT Storage Tank Secondary Containment Notice of Violation – Tom Kuckertz 60 KB0
4 11---Attachment A 1.2 MB0
4 11---Attachment B 0.8 MB0
4 11---Attachment C 0.9 MB1
4 11---Attachment D 0.8 MB0
4 11---Attachment E 43 KB0
4 11---Presentation 1.3 MB0
4 12 Long Range Planning – Donna Schantz 60 KB0
4 12---Attachment 44 KB0
4 13 Creation of 2008-2009 Legislative Affairs Committee – Stan Jones 45 KB0
5 01 August 22, 2008 Program/Project Status Report – Donna Schantz 0.8 MB0
Alyeska Presentation 1.4 MB0
Motions And Actions 0.2 MB0
2008-05-01 Board Meeting
1 00 May 2008 Final Agenda 0.1 MB1
1 01 January 24-25, 2008 Board Meeting Minutes – Jennifer Fleming 0.5 MB1
1 02 January 2, 2008 Board Poll – Jennifer Fleming 70 KB1
1 03 February 18, 2008 Board Poll – Jennifer Fleming 0.1 MB1
2 02 February 29, 2008 Budget Status Report – Gregory Dixon 98 KB1
2 03 Director Attendance Record – Jennifer Fleming 68 KB1
2 04 Committee Member Attendance Record – Jacquelyn Olson and Emily Polley 77 KB1
2 05 List of Board and Executive Committee Actions – Jennifer Fleming 0.3 MB1
2 06 PWSRCAC Organizational Chart: Internal & External – John Devens 0.3 MB2
3 01 Hydrocarbon Toxicity Contract Delegation to Executive Committee – Joe Banta 61 KB1
3 01---Attachment 0.2 MB1
3 02 New Policy – Delegation of Authority – Lisa Ka’aihue 59 KB1
3 03 Policy Revision – Fund Transfer Authority – Lisa Ka’aihue 62 KB1
3 04 Resolution Designating PWSRCAC Check Signers – Lisa Ka’aihue 53 KB1
3 05 Oil Spill Simulation Materials Review Contract Approval – Roy Robertson 68 KB1
3 06 Approval of FY2009 C-Plan Contractors – Linda Swiss 39 KB1
4 01 Director Appointments – Jennifer Fleming 62 KB1
4 02 Prince William Sound Tanker Escort System Update – Chris Jones 0.1 MB1
4 03 Update on Tanker Contingency Plan Personnel Work Group – Linda Swiss 86 KB1
4 04 Response Planning Group Request Regarding Personnel Work Group – Donna Schantz 81 KB1
4 04---Attachment A 0.1 MB1
4 04---Attachment B 0.2 MB1
4 05 Reinstatement of Information and Education Committee – Linda Robinson 0.3 MB1
4 06 Legislative Affairs Committee Update – Stan Jones 49 KB1
4 07 Committee Member Appointments – Jacquelyn Olson, Emily Polley and Linda Robinson 61 KB1
4 08 Long Term Environmental Monitoring Contract Approval – Joe Banta 75 KB1
4 09 Non-Mechanical Response Gap Report Approval – Dan Gilson 65 KB2
4 09---Attachment 1.8 MB1
4 10 Valdez Marine Terminal Fire Protection Assets – Tom Kuckertz 0.3 MB1
4 11 Finance Committee Appointment – John Devens 48 KB1
4 12 Legal Services Contract Approval – Lisa Ka’aihue 51 KB1
4 13 Ballast Water Treatment Facility Renovation Update – Tom Kuckertz 53 KB1
4 14 Valdez Marine Terminal Contingency Plan Review Update – Linda Swiss 53 KB1
4 15 Update on Marine Firefighting Symposium – Chris Jones 64 KB1
4 16 Anchorage Office Lease – Lisa Ka'aihue 26 KB1
4 17 National Pollution Discharge Elimination System State Primary – Tom Kuckertz and Donna Schantz 36 KB1
4 17---Attachment A 0.3 MB1
4 17---Attachment B 0.4 MB1
5 01 April 3, 2008 Program/Project Status Report – Donna Schantz 2.6 MB1
Motions And Actions 71 KB1
2008-01-24 Board Meeting
1 00 January 2008 Final Agenda 0.2 MB1
1 01 September 21-22, 2007 Board Meeting Minutes – Jennifer Fleming 1.0 MB1
1 02 November 30, 2007 Board Meeting Minutes – Jennifer Fleming 0.2 MB1
2 01 Executive Director’s Report – John Devens 87 KB1
2 02 November 30, 2007 Budget Status Report – Gregory Dixon 0.8 MB1
2 03 Director Attendance Record – Jennifer Fleming 67 KB1
2 04 Committee Member Attendance Record – Jacquelyn Olson and Emily Polly 0.4 MB1
2 05 List of Board and Executive Committee Actions – Jennifer Fleming 0.4 MB1
2 06 PWSRCAC Organizational Chart: Internal & External – John Devens 0.6 MB1
3 01 Alternative Response Technologies Request for Proposals – Joe Banta 54 KB2
3 02 Corrosion in Double Hulls – Deferring Project to FY2009 – Chris Jones 58 KB1
4 01 Incident Report Update for 2007 – Jacquelyn Olson 41 KB2
4 02 Long Range Plan Approval – Donna Schantz 61 KB1
4 02---Attachment 1.0 MB1
4 03 Valdez Marine Terminal Maintenance Survey Report Approval – Tom Kuckertz 55 KB2
4 03---Attachment 0.4 MB1
4 03---Presentation 0.1 MB1
4 04 Prince William Sound Ice Detection Radar Report Approval – Tom Kuckertz 67 KB1
4 04---Attachment 6.3 MB1
4 04---Presentation 0.8 MB1
4 05 Presentation on Oil Spill Response Prize & InnoCentive – Joe Banta 46 KB2
4 05---Attachment 0.8 MB2
4 05---Presentation 0.3 MB2
4 06 Presentation on Oil Spill Containment Site Verification – Linda Swiss 45 KB1
4 06---Presentation 1.3 MB1
4 07 Prince William Sound Tanker Escort System Update – Joel Kennedy 0.1 MB1
4 07---Attachment 0.2 MB1
4 07---Presentation 1.9 MB1
4 08 Presentation on PWSRCAC Education Working Group – Linda Robinson 44 KB1
4 08---Attachment 0.2 MB1
4 08---Presentation 0.6 MB1
4 09 Legislative Affairs Committee REVISED – Stan Jones 56 KB1
4 10 Scientific Advisory Committee Member Appointment – Emily Polley 44 KB1
4 11 Presentation on California’s Cosco Busan Oil Spill – Linda Swiss 47 KB1
4 11---Presentation 0.5 MB1
4 12 PWSRCAC Regional Public Opinion Survey – Stan Jones 53 KB1
4 13 PWS Tanker C-Plan Request for Informal Review – Linda Swiss 96 KB1
4 13---Attachment A 1.1 MB1
4 13---Attachment B 0.4 MB1
4 13---Attachment C 2.6 MB1
4 13---Attachment D 0.4 MB1
4 13---Attachment E 56 KB1
4 13---Presentation 0.3 MB1
4 14 Update on Valdez Marine Terminal C-Plan Review – Linda Swiss 68 KB1
4 14---Attachment 1.6 MB1
4 14---Presentation 0.4 MB1
4 15 NESHAP OLD Petition for Reconsideration Withdraw – Tom Kuckertz 71 KB2
4 15---Presentation 0.3 MB1
4 16 Massachusetts Oil Spill Act Update – Joel Kennedy 92 KB5
4 16---Presentation 0.3 MB2
5 01---Presentation 13.5 MB1
ATC Presentation 0.3 MB1
Motions And Actions 0.1 MB1
VMT Presentation 0.1 MB1
2007-11-30 Special Board Meeting
November 2007 Special Board Meeting Agenda 0.1 MB0
November 2007 Special Board Meeting Briefing Sheet 55 KB0
2007-09-20 Board Meeting
1 00 September 2007 Final Agenda 0.1 MB0
1 01 May 2 & 4 Board Meeting Minutes – Jennifer Fleming 0.8 MB0
1 02 April 16, 2007 Board Poll – Jennifer Fleming 0.2 MB1
1 03 June 28, 2007 Board Poll – Jennifer Fleming 70 KB0
2 01 Executive Director’s Report – John Devens 38 KB0
2 02 July 31, 2007 Budget Status Report – Gregory Dixon 0.4 MB0
2 03 Director Attendance Record – Jennifer Fleming 68 KB0
2 04 Committee Member Attendance Record – Jacquelyn Olson & Emily Polley 0.3 MB0
2 06---Part A 0.1 MB0
2 06---Part B 44 KB0
3 01 Sole Source Contracting Policy Amendment – Lisa Ka’aihue 59 KB0
3 02 Personnel Leave Policies – Lisa Ka’aihue 62 KB0
3 03 Non-Indigenous Species Grant Funding Acceptance – Lisa Ka’aihue 88 KB0
3 04 Valdez Marine Terminal Fire Protection Assets – Tom Kuckertz 52 KB0
3 04---Attachment 1.8 MB1
3 04---Presentation 0.4 MB0
4 01 FY 2007 Financial Audit – Gregory Dixon 86 KB0
4 02 Non-Mechanical Response Gap in Prince William Sound – Dan Gilson 63 KB0
4 03 SERVS Barge Capacity Shortfall – Dan Gilson 63 KB0
4 03---Attachment A 0.6 MB0
4 03---Attachment B 0.3 MB0
4 03---Attachment C 0.5 MB0
4 03---Attachment D 69 KB0
4 03---Attachment E 0.4 MB0
4 03---Attachment F 3.5 MB0
4 04 Funding for PWS Tanker Escort System Initiatives – Chris Jones 93 KB0
4 05 Valdez Marine Terminal System Integrity Issues Report Approval – Tom Kuckertz 64 KB0
4 05---Attachment 1.4 MB0
4 05---Presentation 0.3 MB0
4 06 Prevention Credit Task Force – Linda Swiss 82 KB0
4 06---Attachment A 60 KB0
4 06---Attachment B 56 KB0
4 06---Attachment C 0.4 MB0
4 06---Attachment D 68 KB0
4 07 Executive Director Performance Evaluation Form – John Devens 46 KB0
4 08 OSPR Committee Member Appointment – Emily Polley 45 KB1
4 09 Port Valdez Tsunami Hazard Analyses Report Approval – Tom Kuckertz 61 KB0
4 09---Attachment 26.6 MB0
4 09---Presentation 1.1 MB0
4 10 Valdez Marine Terminal Slope Stability Report Approval – Tom Kuckertz 58 KB0
4 10---Attachment 2.4 MB0
4 10---Presentation 1.7 MB0
4 11 Green Crab Monitoring Project Update – Dan Gilson 76 KB0
4 12 Hull Fouling Contractor Selection – Lisa Ka’aihue 52 KB0
4 13 SERVS Fishing Vessel Database Presentation – Dan Gilson 49 KB0
4 14 Long Range Planning – Donna Schantz 66 KB0
4 14---Attachment 41 KB0
4 15 Valdez Air Quality Petition for Reconsideration – Tom Kuckertz 69 KB0
4 15---Attachment A 36 KB0
4 15---Attachment B 68 KB0
4 15---Presentation 0.4 MB0
4 16 2006 Annual Drill Monitoring Report Approval – Roy Robertson 54 KB0
4 16---Attachment 39 KB0
4 16---Presentation 0.6 MB0
4 17 Update on Valdez Marine Terminal Contingency Plan Review – Linda Swiss 63 KB0
4 17---Presentation 0.2 MB0
4 18 Update on PWS Tanker Contingency Plan Review – Linda Swiss 95 KB0
5 01 August 20, 2007 Program/Project Status Report – Donna Schantz 24.5 MB0
APSC BWT Marchant 0.2 MB0
APSC SERVS Colby 0.6 MB0
APSC VMT Zinn 0.1 MB0
2007-05-02 Board Meeting
1 00 May 2007 Final Agenda 0.1 MB1
1 01 January 25-26, 2007 Board Meeting Minutes – Jennifer Fleming 0.4 MB1
1 02 March 2, 2007 Full Board Poll – Jennifer Fleming 74 KB1
2 01 Executive Director’s Report – John Devens 74 KB1
2 02 February 28, 2007 Budget Status Report – Gregory Dixon 0.3 MB1
2 03 Director Attendance Record – Jennifer Fleming 68 KB1
2 04 Committee Member Attendance Record – Jacquelyn Olson & Mary Schonberger 0.2 MB1
2 05 List of Board and Executive Committee Actions – Jennifer Fleming 0.2 MB1
2 06 PWSRCAC Organizational Chart: Internal & External – John Devens 0.2 MB1
3 01 FY 2008 Long Term Environmental Monitoring Program Contract Approval – Joe Banta 0.1 MB1
3 02 FY 2008 Oil Spill Prevention & Response Program Contract Delegation – Linda Swiss 78 KB1
3 03 Hydrocarbon Transfer to PWS Fish Fry Contract Delegation – Joe Banta 68 KB1
3 04 Resolution Designating PWSRCAC Check Signers – Lisa Ka’aihue 59 KB1
4 01 Director Appointments – Jennifer Fleming 69 KB1
4 02 Committee Member Appointments – Jacquelyn Olson & Mary Schonberger 56 KB1
4 03 Legislative Affairs Committee Update – Stan Jones 40 KB1
4 04 Update from Alyeska on its Operation Control Center Move – Tom Kuckertz 52 KB1
4 05 Annual Seating of the Finance Committee – Lisa Ka’aihue 48 KB1
4 06 Board Position on Prince William Sound Tanker Escort Position – Dan Gilson 81 KB1
4 07 Prince William Sound Tanker Escort System Five-Year Plan – Dan Gilson 76 KB1
4 08 Tank Integrity Issues Report – Tom Kuckertz 65 KB1
4 08---Attachment A 82 KB1
4 08---Attachment B 0.5 MB1
4 08---Attachment C 0.4 MB1
4 08---Attachment D 0.2 MB1
4 08---Attachment E 0.3 MB1
4 08---Attachment F 0.3 MB1
5 01 April 6, 2007 Program/Project Status Report – Donna Schantz 1.1 MB1
Alyeska Presentation 0.8 MB151
Motions And Actions 71 KB1
Relocation Of The Operations Control Center 37 KB148
SERVS Update: 20 September, 2007 (Gail Colby, Alyeska) 4.8 MB191
2007-01-25 Board Meeting
1 00 January 2007 Final Agenda 0.2 MB1
1 01 September 18-19, 2006 Board Meeting Minutes – Jennifer Fleming 0.9 MB1
1 02 October 4, 2006 Special Board Meeting Minutes – Jennifer Fleming 0.1 MB1
1 03 October 30, 2006 Special Board Meeting Minutes – Jennifer Fleming 90 KB1
1 04 November 22, 2006 Board Poll – Jennifer Fleming 45 KB1
2 02 November 30, 2006 Budget Status Report – Gregory Dixon 0.2 MB1
2 03 Director Attendance Record – Jennifer Fleming 70 KB1
2 04 Committee Member Attendance Record – Jacquelyn Olson & Mary Schonberger 0.2 MB1
2 05 List of Board and Executive Committee Actions – Jennifer Fleming 0.6 MB2
2 06 PWSRCAC Organizational Chart: Internal & External – John Devens 1.0 MB1
3 01 LTEMP Review Synthesis Contract Delegation to Executive Committee – Joe Banta 65 KB1
3 02 Contract Change Order for Seismic Re-Engineering of the VMT – Tom Kuckertz 56 KB1
3 02---Attachment 0.3 MB1
3 02---Presentation 0.9 MB0
4 01 Director Appointment – Jennifer Fleming 99 KB1
4 02 Contract Approval Authority – Lisa Ka’aihue 60 KB1
4 03 Alyeska Presentation on its Operational Control Center Move – Tom Kuckertz 49 KB1
4 04 FY2006 Financial Audit – Gregory Dixon 43 KB1
4 05 Long Range Planning – Donna Schantz 59 KB1
4 06 Response Gap Report Approval – Donna Schantz 63 KB1
4 06---Attachment 3.0 MB1
4 07 Prince William Sound Tanker Escort System – Dan Gilson 99 KB2
4 07---Attachment A 0.5 MB1
4 07---Attachment B 1.0 MB1
4 07---Attachment C 1.4 MB1
4 08 VMT Welding Experts and System Integrity – Tom Kuckertz 57 KB1
4 08---Attachment 63 KB1
4 08---Presentation 0.5 MB0
4 09 Alyeska Presentation on System Integrity & Corrosion Action Plan - Tom Kuckertz 54 KB1
4 10 Oral History of the Exxon Valdez oil Spill – Stan Jones 49 KB1
4 10---Attachment A 0.2 MB2
4 10---Attachment B 0.2 MB1
4 11 2007 Fishing Vessel Workshop – Dan Gilson 53 KB1
4 12 VMT Contingency Plan Work Group Accomplishments – Linda Swiss 55 KB1
4 13 Legislative Affairs Committee Report – Stan Jones 45 KB1
4 14 Valdez Air Quality Contract Change Order – Tom Kuckertz 68 KB1
4 14---Presentation 0.4 MB0
4 15 Ballast Water Treatment Facility Reconfiguration – Tom Kuckertz 54 KB1
4 15---Presentation 2.9 MB0
4 16 2006 Incident Report Update - Jacquelyn Olson 48 KB1
4 17 Oil Spill Encounter Rate Update - Dan Gilson 55 KB1
5 01 December 18, 2006 Program/Project Status Report – Donna Schantz 1.2 MB1
VMT Presentation 0.2 MB0
2006-09-18 Board Meeting
1 00 September 2006 Final Agenda 0.2 MB1
1 01 May 2-3, 2006 Board Meeting Minutes – Jennifer Fleming 0.2 MB1
1 02 May 23, 2006 Special Board Meeting Minutes – Jennifer Fleming 57 KB1
1 03 August 8, 2006 Board Poll – Jennifer Fleming 58 KB1
2 01 Executive Director’s Report – John Devens 59 KB1
2 02 July 31, 2006 Budget Status Report – Gregory Dixon 0.2 MB1
2 03 Director Attendance Record – Jennifer Fleming 77 KB1
2 04 Committee Member Attendance Record – Linda Swiss & Jacquelyn Olson 0.3 MB1
2 05 List of Board and Executive Committee Actions – Jennifer Fleming 0.4 MB1
2 06 PWSRCAC Organizational Chart: Internal & External – John Devens 0.3 MB1
3 01 LTEMP Review Synthesis Contract Delegation to Executive Committee – Joe Banta 54 KB1
3 02 2006 Fire Consultant Report Approval – Tom Kuckertz 54 KB1
3 02---Attachment 2.1 MB1
4 01 Amendment to PWSRCAC Bylaws – Lisa Ka’aihue 0.1 MB2
4 02 Long Range Planning – Stan Stephens 0.1 MB1
4 02---Attachment A 73 KB1
4 02---Attachment B 53 KB1
4 03 PWS Sentinel Escort System – TAPS Shippers & SERVS 0.1 MB1
4 04 PWS Tanker Escort System – Bill Abbott 0.1 MB1
4 04---Attachment A 0.3 MB1
4 04---Attachment B 0.4 MB1
4 04---Attachment C 0.2 MB1
4 04---Attachment D 0.3 MB1
4 04---Attachment E 0.9 MB1
4 04---Attachment F 0.7 MB1
4 04---Attachment H 1.2 MB1
4 05 Non-Mechanical Response Report Approval – Dan Gilson 0.1 MB1
4 05---Attachment 0.5 MB1
4 06 Alernative Response Technology – Joe Banta & Steve Lewis 0.1 MB2
4 06---Attachment A 0.4 MB1
4 06---Attachment B 2.1 MB1
4 07 Committee Member Appointments – John French 0.1 MB1
4 08 Staff Training and Continuing Education – Susan Sommer 0.1 MB1
4 09 Legislative Affairs Committee Update – Stan Jones 0.1 MB1
4 10 VMT Corrosion Management – Tom Kuckertz 0.2 MB1
4 10-Presentation 0.9 MB0
4 11 VMT System Integrity Issues; Tank Welds Report Approval – Tom Kuckertz 0.1 MB1
4 12 BWTF Reconfiguration Update – Tom Kuckertz 0.1 MB1
4 12-Presentation 0.9 MB0
4 13 NESHAP-OLD Update – Tom Kuckertz 0.1 MB4
4 13-Presentation 0.3 MB0
4 14 2005 Annual Drill Report – Roy Robertson 0.1 MB1
4 14---Attachment 65 KB1
4 15 Nearshore Amendment to Tanker C-Plan – Joe Banta, Roy Robertson & Linda Swiss 0.1 MB1
4 15---Attachment A 0.9 MB1
4 15---Attachment B 0.4 MB1
4 15---Attachment C 0.6 MB1
4 15---Attachment D 0.6 MB1
4 15---Attachment E 0.4 MB1
4 16 PWSRCAC Outreach Activities – Linda Robinson 0.1 MB1
4 17 AIS Data Analysis – Tom Kuckertz 0.3 MB1
4 17-Presentation 1.2 MB0
5 01 August 23, 2006 Program/Project Status Report – Donna Schantz 0.6 MB1
2006-05-02 Board Meeting
1 00 May 2006 Final Agenda 0.2 MB1
1 01 January 26-27, 2006 Board Meeting Minutes – Jennifer Fleming 0.3 MB2
1 02 January 10, 2006 Full Board Poll – Jennifer Fleming 68 KB1
2 02 March 31, 2006 Budget Status Report – Gregory Dixon 92 KB1
2 03 Director Attendance Record – Jennifer Fleming 67 KB1
2 04 Committee Member Attendance Record – Linda Swiss & Dan Gilson 0.1 MB1
2 05 List of Board and Executive Committee Actions – Jennifer Fleming 0.3 MB1
2 06 PWSRCAC Organizational Chart: Internal & External – John Devens 0.1 MB1
3 01 NIS Contract Delegation to Executive Committee – Lisa Ka’aihue 77 KB1
3 02 ShoreZone Mapping Contract Approval and Budget Modification – Joe Banta 61 KB1
3 03 LTEMP FY2007 Contract Approval – Lisa Ka’aihue 83 KB1
3 03---Attachment 56 KB1
4 01 Director Appointments – Jennifer Fleming 58 KB1
4 02 Legislative Affairs Committee Update – Stan Jones 44 KB1
4 03 Automated Identification System Presentation – Tom Kuckertz 49 KB1
4 03---Presentation 2.0 MB0
4 04 BWTF & NESHAP OLD Update – Tom Kuckertz 80 KB1
4 05 VMT Tank Inspection Schedules – Joe Banta 69 KB1
4 07 Response Gap Methods Report Approval – Donna Schantz 61 KB1
4 07---Attachment 1.0 MB1
4 08 PWS Tanker Escort System – Donna Schantz 84 KB1
4 08---Attachment A 79 KB1
4 08---Attachment B 1.3 MB1
4 09 VMT Fire Issues Contract Approval – Tom Kuckertz 60 KB1
4 09---Presentation 2.9 MB1
4 10 FY2007 Contingency Plan Contractor Pool Approval – Joe Banta 71 KB1
4 11 Dispersants Position Statement – Lisa Ka’aihue 98 KB1
4 11---Attachment A 41 KB1
4 11---Attachment B 0.1 MB1
4 12 Annual Seating of the Finance Committee 48 KB1
4 13 Public Education Radio Campaign Update – Stan Jones 46 KB1
4 14 Amendment to PWSRCAC Bylaws - Administration 63 KB1
5 01 April 7, 2006 Program/Project Status Report – Donna Schantz 1.4 MB1
2006-01-26 Board Meeting
1 00 January 2006 Final Agenda 86 KB1
1 01 September 15-16, 2005 Quarterly Meeting Minutes – Jennifer Fleming 0.4 MB1
2 01 Executive Director’s Report – John Devens 72 KB1
2 02 November 30, 2005 Budget Status Report – Gregory Dixon 0.4 MB1
2 03 Director Attendance Record – Jennifer Fleming 67 KB1
2 04 Committee Member Attendance Record – Dan Gilson & Linda Swiss 0.2 MB1
2 05 List of Board and Executive Committee Actions – Jennifer Fleming 0.4 MB1
2 06 PWSRCAC Organizational Chart: Internal & External – John Devens 0.2 MB1
3 01 PWSRCAC Research Plan Approval – Lisa Ka’aihue 56 KB1
3 01---Attachment 0.4 MB1
3 02 Program 600 Contract Change Order and Fund Transfer – Joe Banta 63 KB2
3 03 Contingency Plan Streamlining Contract Approval – Joe Banta 87 KB1
3 04 Resolution Adopting Amended Cafeteria Benefits Plan – Marilyn Leland 55 KB2
3 04---Attachment 0.2 MB1
3 05 PWSRCAC Public Opinion Survey Report Approval – Stan Jones 53 KB1
3 05---Attachment 0.7 MB1
3 06 Valdez Office Lease – Marilyn Leland 59 KB1
3 07 Non-Indigenous Species Update – Lisa Ka’aihue and Marilyn Leland 85 KB2
3 07---Attachment 0.2 MB1
3 08 Addition of the ShoreZone Mapping Project into the FY2006 Budget - Joe Banta 73 KB1
3 09 In Situ Burning Contract Approval - Dan Gilson 61 KB1
4 01 Incident Report Update for 2005 – Dan Gilson 47 KB1
4 01---Attachment 73 KB1
4 02 Long Range Planning – Donna Schantz 65 KB1
4 02---Attachment 0.8 MB1
4 03 Seismic Re-Engineering of the Valdez Marine Terminal – Tom Kuckertz 66 KB1
4 03---Attachment A 59 KB1
4 03---Attachment B 0.2 MB1
4 03-Presentation 0.7 MB0
4 04 PWS Tanker Escort System – Rhonda Williams 80 KB2
4 04---Attachment 72 KB1
4 05 Update on Meeting with Members of the SERVS F/V Program – Roy Robertson 60 KB1
4 05---Attachment 81 KB1
4 06 Nearshore Fishing Vessel Work Group – Joe Banta 89 KB1
4 06---Attachment A 0.5 MB1
4 06---Attachment B 0.4 MB1
4 06---Attachment C 0.4 MB2
4 06---Attachment D 10 KB1
4 07 Legislative Affairs Committee Update – Stan Jones 51 KB1
4 08 Ballast Water Treatment Facility Update – Tom Kuckertz 64 KB1
4 08---Attachment 1.1 MB1
4 08-Presentation 1.0 MB0
4 09 NESHAP OLD Status Report – Tom Kuckertz 93 KB1
4 09---Attachment 0.3 MB1
5 01 December 28, 2005 Program/Project Status Report – Donna Schantz 0.8 MB1
SERVS 0.3 MB1
2005-09-15 Board Meeting
1 00 September 2005 Final Agenda 97 KB1
1 01 May 12-13, 2005 Board Meeting Minutes – Jennifer Fleming 0.4 MB1
1 02 Approval of Letter to ADEC Regarding Alyeska’s Attempt to Change the Status of BWT Tank 81 81 KB1
2 01 Executive Director’s Report – John Devens 74 KB1
2 02 July 31, 2005 Budget Status Report 0.3 MB1
2 03 Director Attendance Record 68 KB1
2 04 List of Board and Executive Committee Actions 0.3 MB1
2 05 PWSRCAC Organizational Chart: Internal & External 0.2 MB1
3 01 Port Valdez Sediment Coring Report Approval – Tony Parkin 64 KB1
3 02 Memorandum of Agreement with UAA for Weather Data Project - Joe Banta 70 KB1
4 01 Director Appointments – Jennifer Fleming 51 KB1
4 02 FY2005 Financial Audit – Joy Merriner 48 KB1
4 03 Strategic Reconfiguration of the Valdez Marine Terminal – Tom Kuckertz 67 KB1
4 04 PWSRCAC Update on SERVS Tug Reduction Efforts – Rhonda Williams 59 KB1
4 05 Copepod Report Approval – Lisa Ka’aihue 75 KB1
4 05---Attachment A 69 KB1
4 05---Attachment B 36.5 MB1
4 06 Creation of the 2005-2006 Legislative Affairs Committee – Stan Jones 55 KB1
4 07 Seismic Re-Engineering of the Valdez Marine Terminal – Tom Kuckertz 70 KB1
4 08 PWS Tanker Escort System – Rhonda Williams 70 KB1
4 09 Non-Indigenous Species Update – Dan Gilson 81 KB1
4 10 NESHAP OLD Status – Tom Kuckertz 84 KB1
4 11---Attachment A 50 KB1
4 11---Attachment B 64 KB1
4 11---Attachment C 55 KB1
4 12 Amendment to the PWSRCAC Bylaws – Marilyn Leland 56 KB1
4 12---Attachment A 76 KB1
4 12---Attachment B 0.2 MB1
4 13 PWSRCAC Educational Video – Linda Robinson 54 KB1
4 14 Response Gap/Closure Limit Contract Approval - Tony Parkin 66 KB1
5 01 August 18, 2005 Program/Project Status Report 5.5 MB2
2005-05-12 Board Meeting
1 00 May 2005 Final Agenda 0.2 MB1
1 01 March 10-11, 2005 Quarterly Meeting Minutes – Jennifer Fleming 0.4 MB1
2 01 Executive Director’s Report – John Devens 40 KB1
2 02 March 31, 2005 Budget Status Report – Gregory Dixon 0.4 MB1
2 03 Director Attendance Record – Jennifer Fleming 68 KB1
2 04 List of Board and Executive Committee Actions – Jennifer Fleming 0.3 MB1
2 05 PWSRCAC Organizational Chart: Internal & External – John Devens 0.2 MB2
3 01 Corrosion Abatement Report Approval – Tom Kuckertz 68 KB1
3 01---Attachment 0.2 MB1
3 02 LTEMP FY2005 Contract Approval – Lisa Ka’aihue 0.1 MB1
3 03 NIS Contract Delegation – Lisa Ka’aihue 83 KB1
3 04 Response Gap/Closure Limit Contract Delegation – Tony Parkin 67 KB1
3 05 NIS Letter to Sen. Stevens - Marilyn Leland, Lisa Ka’aihue 80 KB1
3 05---Attachment 51 KB1
4 01 Director Appointments – Jennifer Fleming 49 KB1
4 02 Annual Seating of the Finance Committee – John Devens 54 KB1
4 03 Port Valdez Sediment Coring Update – Tony Parkin 58 KB1
4 04 Maritime Operations Update – Rhonda Williams 53 KB1
4 05 Microbial Efficiency Report Approval – Tom Kuckertz 78 KB1
4 05---Attachment 1.9 MB1
4 06 Prince William Sound Escort System – Rhonda Williams 75 KB1
4 07 Amendments to the PWSRCAC By-laws – Marilyn Leland 55 KB1
4 07---Attachment 87 KB1
4 07---Attachment B 10 KB1
4 08 Committee Member Appointments – Dan Gilson & Linda Swiss 64 KB1
4 08---Attachment 62 KB1
4 09 Profitability of ANS Production & Transportation – Donna Schantz 68 KB1
4 09---Attachment A 95 KB1
4 09---Attachment B 0.2 MB2
4 10 2004 Annual Drill Monitoring Report – Tony Parkin 62 KB1
4 10---Attachment 34 KB1
4 11 Frequency & Schedule of PWSRCAC Board Meetings – Jennifer Fleming 68 KB1
4 11---Attachment 45 KB1
4 12 SERVS F/V Program & Nearshore Tactics – Roy Robertson 64 KB1
4 13 FY2006 Contingency Plan Contracts – Joe Banta 80 KB1
4 14 FY2006 Dispersants Contracts – Lisa Ka’aihue 86 KB2
4 15 Update on the Strategic Reconfiguration of the VMT – Tom Kuckertz 67 KB1
4 16 Prince William Sound Telecommunications Review – Rhonda Williams 59 KB1
4 16---Attachment 2.7 MB2
4 17 Geographic Response Strategies Update – Joe Banta 70 KB1
4 18 Legislative Affairs Committee Update – Stan Jones 55 KB1
5 01 April 14, 2005 Program/Project Status Report – Donna Schantz 2.9 MB2
2005-03-10 Board Meeting
1 00 March 2005 Final Agenda 87 KB1
1 01 December 2-3, 2004 Quarterly Meeting Minutes – Jennifer Fleming 0.4 MB1
2 01 Executive Director’s Report – John Devens 84 KB1
2 02 January 31, 2005 Budget Status Report – Gregory Dixon 62 KB1
2 03 Director Attendance Record – Jennifer Fleming 68 KB1
2 04 List of Board and Executive Committee Actions – Jennifer Fleming 0.2 MB1
2 05 PWSRCAC Organizational Chart – John Devens 0.1 MB1
3 01 Drill Monitoring Report Approval – Tony Parkin 65 KB1
3 01---Attachment A 0.2 MB1
3 01---Attachment B 51 KB1
3 02 Resolution Outlining the Amended Board Meeting Schedule – Jennifer Fleming 65 KB1
3 02---Attachment 46 KB1
3 03 Resolution of Appreciation for CDR Mark Swanson – John Devens 55 KB1
3 03---Attachment 47 KB1
3 04 Resolution of Appreciation for Dan Lawn – John Devens 54 KB1
3 04---Attachment 54 KB1
3 05 Corrosion Abatement Report Approval – Tom Kuckertz 70 KB1
3 06 Seismic Re-Engineering of the Valdez Marine Terminal – Tom Kuckertz 72 KB1
4 01 Director Appointments – Jennifer Fleming 58 KB1
4 02 Strategic Reconfiguration of the Valdez Marine Terminal – Tom Kuckertz 76 KB1
4 03 Presentation on Regional Public Opinion Survey – Stan Jones 52 KB1
4 04 Report on the T/V Kenai Fire – Rhonda Williams 64 KB1
4 05 Committee Member Appointments – Linda Robinson 68 KB1
4 06 PWSRCAC Bylaw Amendment – Marilyn Leland 62 KB1
4 06---Attachment A 0.1 MB1
4 06---Attachment B 0.2 MB1
4 07 NESHAP OLD Status Update – Tom Kuckertz 87 KB2
4 08 Policy on Concurrent Travel by the Senior Staff – Steve Lewis 56 KB1
4 09 Legislative Affairs Committee Update – Stan Jones 0.1 MB1
4 10 Update on the SERVS Fishing Vessel Program – Tony Parkin 57 KB1
4 11 Microbial Efficiency of the BWTF Final Report – Tom Kuckertz 76 KB1
4 12 VMT Waste Management Contingency Plan – Joe Banta 0.1 MB1
4 13 PWS Escort System – Joe Banta & Rhonda Williams 77 KB1
4 14 Update on the Selendang Ayu Spill – Dan Gilson 72 KB1
4 14---Attachment A 75 KB1
4 14---Attachment B 0.1 MB1
5 01 February 10, 2005 Program/Project Status Report – Jennifer Fleming 4.2 MB1
2004-12-02 Board Meeting
1 00 December 2004 Final Agenda 88 KB1
1 01 September 16-17, 2004 Quarterly Meeting Minutes – Jennifer Fleming 0.4 MB1
2 02 October 31, 2004 Budget Status Report – Gregory Dixon 0.2 MB1
2 03 Director Attendance Record – Jennifer Fleming 68 KB1
2 04 List of Board and Executive Committee Actions – Jennifer Fleming 85 KB1
2 05 PWSRCAC Organizational Chart – John Devens 0.2 MB1
3 01 Scientific Advisory Committee Member Appointments – Linda Robinson 61 KB1
4 01 FY2004 Financial Audit and Report from Mikunda Cottrell & Co. – Gregory Dixon 52 KB1
4 01---Attachment 0.5 MB1
4 02 Incident Report Update for 2004 – Dan Gilson 52 KB1
4 03 FY2006 Long Range Plan Approval – Donna Schantz 71 KB1
4 04 Dispersants Update – Lisa Ka’aihue 85 KB1
4 04---Attachment 0.1 MB1
4 05 PWS Tanker Escort System – Joe Banta & Rhonda Williams 80 KB2
4 05---Attachment A 1.7 MB1
4 05---Attachment B 5.3 MB1
4 05---Attachment C 0.1 MB1
4 06 Update on the Corrosion Abatement Study – Tom Kuckertz 65 KB1
4 07 PWSRCAC Update on Strategic Reconfiguration – Tom Kuckertz 71 KB1
4 08 Downstream Plan – Joe Banta 70 KB1
4 08---Attachment 1.6 MB1
4 09 Update on the Microbial Efficiency of the BWT – Tom Kuckertz 73 KB1
4 10 Frequency & Schedule of PWSRCAC Board Meetings – John Devens 93 KB1
4 10---Attachment A 62 KB1
4 10---Attachment B 27 KB1
4 11 Press Release Policy Approval – Stan Jones 55 KB1
4 11---Attachment 96 KB1
4 12 PWSRCAC Bylaw Amendment – Marilyn Leland 64 KB1
4 12---Attachment A 0.3 MB1
4 12---Attachment B 0.2 MB1
4 13 NESHAP OLD Update – Tom Kuckertz 87 KB1
4 14 Port Valdez Sediment Coring Update – Tony Parkin 60 KB1
4 15 Position Paper Approval on In Situ Burning – Dan Gilson 65 KB1
4 15---Attachment 0.2 MB1
4 16 Long Term Environmental Monitoring Project Update – Lisa Ka’aihue 82 KB1
4 17 Presentation of the Alaska Ocean Observing System – Joe Banta 71 KB1
4 18 Alaska Coastal Management Program Update – Joe Banta 96 KB1
4 18---Attachment A 0.2 MB1
4 18---Attachment B 0.1 MB1
4 18---Attachment C 0.2 MB2
4 19---Attachment A 53 KB2
4 20 Marine Fire Fighting Symposium -- Rhonda Williams 78 KB1
4 20---Attachment 96 KB2
4 22 Tuition Reimbursement Policy Approval -- John Devens 61 KB2
4 22---Attachment 45 KB1
2004-09-16 Board Meeting
1 00 September 2004 Final Agenda 89 KB1
1 01 May 20-21, 2004 Quarterly Meeting Minutes – Jennifer Fleming 0.2 MB1
1 02 August 3, 2004 Board Poll – Jennifer Fleming 0.1 MB1
1 03 August 12, 2004 Board Poll – Jennifer Fleming 0.1 MB1
2 02 July 31, 2004 Budget Status Report – Gregory Dixon 17 KB2
2 03 Director Attendance Record – Jennifer Fleming 0.1 MB1
2 04 List of Board and Executive Committee Actions – Jennifer Fleming 0.3 MB1
2 05 PWSRCAC Organizational Chart – John Devens 0.2 MB1
4 01 Director Appointments – Jennifer Fleming 83 KB1
4 02 Update on the April 28, 2004 Jack Bay Diesel Spill – Tony Parkin 95 KB1
4 03 Strategic Reconfiguration Update – Tom Kuckertz 92 KB1
4 04 Report of the 2004 NPREP Oil Spill Drill – Tony Parkin 0.1 MB1
4 05 Coastal Co-Op/Firehouse Model Project Update – Joe Banta 92 KB1
4 06 PWSRCAC Press Release Guidelines – Stan Jones 83 KB2
4 06---Attachment A 29 KB1
4 06---Attachment B 66 KB1
4 07 Response Gap/Closure Limits – Tony Parkin 88 KB1
4 08 ADEC Staffing Update – Donna Schantz 91 KB1
4 08---Attachment A 0.3 MB1
4 08---Attachment B 0.5 MB2
4 09 Dispersants Update – Lisa Ka’aihue 0.1 MB1
4 11 Long Range Planning Committee Appointment – Donna Schantz 98 KB1
4 12 Crowley Towline Parting/Operational Issues – Rhonda Arvidson & Tony Parkin 0.1 MB1
4 12---Attachment A 0.1 MB1
4 12---Attachment B 0.1 MB2
4 12---Attachment C 0.1 MB2
4 12---Attachment D 86 KB1
4 12---Attachment E 35 KB1
4 12---Attachment F 35 KB1
4 12---Attachment G 65 KB1
4 12---Attachment H 3.0 MB1
4 12---Attachment I 0.4 MB1
4 12---Attachment J 0.7 MB1
4 13 Nearshore Response & Planning Outside PWS “Downstream Plan” – Joe Banta 90 KB1
4 14 Microbial Efficiency of the Ballast Water Treatment Facility – Tom Kuckertz 91 KB1
4 15 Places of Refuge Project Update – Rhonda Arvidson 0.1 MB1
4 16 NESHAP OLD Status Report – Tom Kuckertz 0.1 MB1
5 01 August 23, 2004 Program/Project Status Report – Jennifer Fleming 0.4 MB1
2004-05-20 Board Meeting
1 00 May 2004 Final Agenda 99 KB1
1 01 March 11-12, 2004 Quarterly Meeting Minutes 0.2 MB1
2 02 March 31, 2004 Budget Status Report 15 KB1
2 03 Director Attendance Record 83 KB1
2 04 List of Board and Executive Committee Actions 0.3 MB1
2 05 PWSRCAC Organizational Chart 0.2 MB1
3 01 Contingency Plan Streamlining Project 72 KB1
3 02 Strategic Reconfiguration of the VMT 95 KB1
3 03 Non Indigenous Species 72 KB1
3 04 Valdez Air Quality 0.1 MB1
3 05 Seismic Re-Engineering of the VMT 96 KB1
4 01 Presentation on Surface Current Mapping 65 KB1
4 02 LTEMP Contract Approval 0.2 MB1
4 03 Contingency Plan Contractor Poll Approval 66 KB1
4 04 Valdez Air Quality Update 0.1 MB1
4 05 Best Available Technology Conference Update 74 KB1
4 05---Attachment 0.2 MB1
4 06 Presentation on Shore Zone Mapping 68 KB1
4 07 Staff Salary Survey 68 KB1
4 08 Legislative Affairs Committee Update 63 KB1
4 09 Update on 2004 NPREP Oil Spill Drill 67 KB1
4 10 Update on ADEC Staffing 65 KB1
4 11 PWSRCAC Drill Monitoring Options 80 KB1
4 12 Annual Seating of the Finance Committee 62 KB1
4 13 Attachment Map of PWS depicting risk factors 66 KB1
4 13---Attachment 0.6 MB1
4 14 2005 May Board Meeting Conflict with IOSC 78 KB1
5 01 March 31, 2004 Program/Project Status Report 0.7 MB1
2004-03-11 Board Meeting
1 00 Final Agenda 0.1 MB0
1 01 0.2 MB0
2 03 0.1 MB0
2 04 0.1 MB0
2 05 0.2 MB0
3 01 77 KB0
4 01 97 KB0
4 02 95 KB0
4 03 92 KB0
4 03 Attachment A 38 KB0
4 03 Attachment B 0.1 MB0
4 04 0.1 MB0
4 05 85 KB0
4 06 88 KB0
4 07 0.1 MB0
4 08 81 KB0
4 08 Attachment A 0.1 MB0
4 08 Attachment B 50 KB0
4 08 Attachment C 77 KB1
4 09 Annual Drill Monitoring Report Approval 80 KB1
4 10 Evaluate Responses to Anchorage Office Lease RFP 78 KB2
4 10---Attachment A 0.2 MB1
4 11 Staff Salary Survey 75 KB1
4 12 Port Valdez Sediment Coring 88 KB1
4 13 Places of Refuge Project Update 87 KB1
4 14 Legislative Affairs Update 77 KB1
5 01 February 16, 2004 Program|Project Status Report 4.3 MB1