Board of Directors to Meeting in Valdez, May 7-8

The Council’s May 7-8, 2026 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 7 by 8:15 a.m.) or by calling 1-888-788-0099, reference meeting ID 818 2689 3614.

A complete meeting packet will be available for download HERE, on or before May 1, 2026.

Meeting Documents (files open in new tab)
1 00 Draft Agenda PWSRCAC Board Meeting May 7 8, 2026 in Valdez
1 01 Draft Minutes of January 22 23, 2026 Board Meeting
1 02 Draft Minutes of March 19, 2026 Special Board Meeting
2 01 List of Commonly Used Acronyms
2 02 March 27, 2026 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 Executive Committee Actions
2 08 PWSRCAC Organizational Chart
3 01 Approval of Resolution Designating PWSRCAC Check Signers
3 02 Approval of FY2027 Contingency Plan Contractor Pool
3 03 FY2027 LTEMP Contract Authorization
3 04 FY2027 Marine Bird Winter Survey Contract Authorization
3 05 Approval of Federal Government Affairs Monitor Retainer
3 06 Approval of Purchase of Vessel Mounted Thermal Imaging Camera
4 01 PWSRCAC Director Appointments
4 02 Report Acceptance Copper River Delta & Flats GRS Development
4 03 Report Acceptance Marine Bird Winter Survey
4 04 Annual Technical Committee Member Appointments
4 05 Federal and State Government Affairs Update
4 06 Report Acceptance 2025 Annual Drill Monitoring Report
4 07 Annual Board Committee Appointments
5 01 May 2026 Program and Project Status Report
May2026CompleteMeetingPacket

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

 

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