Calendar

Jan
24
Thu
2019
Board of Directors Meeting – Anchorage @ Embassy Suites
Jan 24 – Jan 25 all-day

Meeting documents, including presentations, will be posted here as they become available.

To participate via teleconference, please call 1-866-740-1260, and reference access code 8345010. Please mute your phone when not speaking.

January 24 – 25, 2019 Board Meeting

NameSizeHits
NameSizeHits
1-00 Final Agenda And Supporting Materials PWSRCAC Board Meeting January 24-25 2019 In Anchorage 22.3 MB0
1-00 Final Agenda PWSRCAC Board Meeting January 24-25, 2019 In Anchorage 0.1 MB0
1-01-Draft-September 20-21 2018 Board Meeting Minutes 1.2 MB0
2-01 Executive Director's Report To The Board 48 KB0
2-02 Budget Status Report 1.1 MB0
2-03 Board Attendance Record 79 KB0
2-04 Committee Attendance Record 0.1 MB0
2-05 List of Board Committee Members 59 KB0
2-06 PWSRCAC One Page Strategic Plan 0.1 MB0
2-07 List of Recent Board and Executive Committee Actions 1.3 MB0
2-08 PWSRCAC Org Chart 0.1 MB0
2-09-List-of-PWSRCAC-Commonly-Used-Acronyms 0.1 MB0
3-01-Approval-of-Potential-Places-of-Refuge-Project 82 KB2
3-01-Attachment-Project-Budget-Sheet 0.1 MB4
3-02-Attachment-Strategic-Outreach-and-Communications-Plan-2018 0.4 MB4
3-02-Report-Approval-CWOC-Strategic-Outreach-and-Communications-Plan 82 KB0
4-01-Director-Appointment-for-City-of-Seldovia 46 KB0
4-02-Attachment-Draft-Report-Hinchinbrook-Entrance-Wind-and-Wave-Extremes 12.3 MB0
4-02-Report-Acceptance-Hinchinbrook-Entrance-Wind-Wave-Extremes 70 KB0
4-03-Attachment-Coping-With-Technological-Disasters-–-A-User-Friendly-Guidebook-–-Version-3 1.2 MB4
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 MB3
4-05-Report-Acceptance-2018-Long-Term-Environmental-Monitoring-Program 81 KB0
4-06 Update On Valdez Marine Terminal Contingency Plan Renewal 99 KB0
4-07-Incident-Report-Update-for-2018 44 KB0
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

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

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

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

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

Meet the Board of Directors

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

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

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

Meet the Board of Directors

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

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

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

Meet the Board of Directors

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

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

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

Meet the Board of Directors

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

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

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

Meet the Board of Directors

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

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

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

Meet the Board of Directors

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

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

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

Meet the Board of Directors

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

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

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

Meet the Board of Directors