The Council’s May 2 & 3, 2024 Board of Directors meeting will be held in-person in Valdez, Alaska.
The meeting will also be available virtually and telephonically for those unable to travel. Information to join the meeting will be available here prior to the meeting.
Board meetings are open to the public, and an opportunity for the public to provide comments is provided at the beginning of each meeting.
A final agenda and preliminary meeting materials are available below.
| Document Title | View Document |
|---|---|
| 1 00 Final Agenda PWSRCAC Board of Directors Meeting – May 2-3, 2024 | |
| 1 01 Draft Minutes of the January 25 26, 2024 Board Meeting | |
| 1 01 Draft Minutes of the March 27, 2024 Special Board Meeting | |
| 2 01 List of Commonly Used Acronyms | |
| 2 02 March 27 Budget Status Report | |
| 2 03 Board Attendance Record | |
| 2 04 Committee Attendance Record | |
| 2 05 List of Board Committee Members | |
| 2 06 One Page Strategic Plan | |
| 2 07 List of Recent Board and Executive Committee Actions | |
| 2 08 PWSRCAC Organizational Chart | |
| 3 01 Approval of Resolution Designating PWSRCAC Check Signers | |
| 3 02 Approval of FY2025 Contingency Plan Contractor Pool | |
| 3 03 FY2025 LTEMP Contract Authorization | |
| 3 04 Marine Bird Fall and Early Winter Surveys Contract Authorization | |
| 3 05 Approval of PWSRCAC Alyeska Contract Compliance Verification Report | |
| 3 06 Approval of Anchorage Office Lease Extension | |
| 3-07 Approval of FY2024 Budget Modifications | |
| 4 01 PWSRCAC Director Appointments | |
| 4 02 Report Acceptance 2023 Annual Drill Monitoring Report | |
| 4 03 Update on Regional Stakeholder Committee (RSC) Task Force | |
| 4 04 Approval of Councils One Page Strategic Plan | |
| 4 05 Technical Committee Member Appointments | |
| 4 06 Federal and State Government Affairs Update | |
| 4 07 Community Outreach Annual Report | |
| 4 08 Resolution Requesting a Voluntary Vessel Speed Reduction by Tankers | |
| 4 09 Annual Board Committee Appointments | |
| 5 01 May 2024 Program and Project Status Report | |
| Complete May 2024 Meeting Packet |