The Council’s May 1-2, 2025 Board of Directors meeting will be held in-person at the Valdez Convention & Civic Center in Valdez, Alaska. The meeting will also be available virtually and telephonically for those unable to travel.
Join the meeting: Meeting audio and video, including presentations, will be available streaming online via Zoom (available starting May 1 by 8:15 a.m.) or by calling 1-888-788-0099, reference meeting ID 891 9616 4358.
A complete meeting packet will be available for download HERE, on or before April 25, 2025.
| Title | View File |
|---|---|
| 1 00 Final Agenda May 1 2, 2025 PWSRCAC Board Meeting | |
| 1 01 Draft January minutes of January 23 24, 2024 | |
| 1 02 Draft minutes of March 19, 2025 | |
| 2 01 List of Commonly Used Acronyms | |
| 2 02 March 25, 2025 Budget Status Report | |
| 2 03 Director Attendance Record | |
| 2 04 Committee Member Attendance Record | |
| 2 05 List of Board Committee Members | |
| 2 06 One Page Strategic Plan | |
| 2 07 List of Recent Board and Exeuctive Committee Actions | |
| 2 08 PWSRCAC Organizational Chart | |
| 3 01 Approval of Resolution Designating PWSRCAC Check Signers | |
| 3 02 Approval of FY2026 Contingency Plan Contractor Pool | |
| 3 03 FY2026 LTEMP Contract Authorization | |
| 3 04 FY2026 Marine Bird Fall and Early Winter Surveys Contract Authorization | |
| 3 05 Annual Technical Committee Member Appointments | |
| 3 06 Approval of Amendments to Council’s Document Retention Procedure | |
| 3 07 Approval of Federal Government Affairs Monitor Retainer | |
| 3 08 Approval of FY2025 Budget Modifications | |
| 4 01 PWSRCAC Director Appointments | |
| 4 02 Report Acceptance Maintaining the Secondary Containment Liner | |
| 4 03 Report Acceptance Marine Bird Fall and Early Winter Survey | |
| 4 04 Report Acceptance Vessel Biofouling | |
| 4 05 Report Acceptance 2022 VMT Crude Oil Storage Tank Vent Incident | |
| 4 06 Federal and State Government Affairs Update | |
| 4 07 Community Outreach Annual Report | |
| 4 08 Addressing Risks and Safety Culture at the VMT | |
| 4 09 Report Acceptance Peer Listener Manual Distribution Plan | |
| 4 10 Report Acceptance 2024 Annual Drill Monitoring Report | |
| 4 11 Annual Board Committee Appointments | |
| 4 12 Request for Adjudicatory Hearing on the VMT C Plan.pdf | |
| 5 01 Program and Project Status Report | |
| CompleteMeetingPacketMay2025 |
Board meetings are open to the public, and an opportunity for the public to provide comments is provided at the beginning of each meeting.