January 2026 Board meeting materials now available

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The Council’s January 22 & 23, 2026 Board of Directors meeting will be held in-person in Anchorage, Alaska. The meeting will also be available virtually and telephonically for those unable to travel.

Meeting Documents (files open in new tab)
1 00 Draft Agenda PWSRCAC Board of Directors Meeting January 22 23, 2026
1 01 Draft Minutes of September 18 19, 2025
1 02 Draft Minutes of December 11, 2025
2 01 List of Commonly Used Acronyms
2 02 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 Valdez Office Lease Addendum
3 02 Budget Modification to Fund Project 6538 – Relocating Buoy to Naked Island
3 03 Budget and Contract Increase for Cathodic Protection System Testing
3 04 Secondary Containment Liner Contract Change Order Approval
4 01 Tanker Mounted Thermal Imaging Camera to Reduce Vessel Whale Strikes
4 02 Community Outreach Annual Report
4 03 Report Acceptance 2025 LTEMP
4 04 Acceptance of Illustrated Prevention & Response System Outreach
4 05 Secondary Containment Liner Update
4 06 Report Approval PWSRCAC Annual Long Range Plan
4 07 Approval of IRS Form 990
CompleteMeetingPacketJan2026
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