Board Meeting Files

Board of Directors Meeting – Virtual
May 6 – May 7 all-day

In support of physical distancing and in response to COVID-19, the Councils May 6-7, 2021 Board of Directors meeting will be held virtually and telephonically.

Join the meeting: Meeting audio and video, including presentations, will be available streaming online via Zoom (available starting May 6 by 8:10 a.m.) or by calling 1-888-788-0099, reference meeting ID 954 7189 6691.

Here is some general information on using our webinar technology.

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

A complete meeting packet will available for download soon. It is recommended that this version be downloaded to your computer or favorite e-reading device. There are links on the agenda to take you to individual briefing sheets. Bookmarks have also been created for each briefing sheet and their attachment.
Click on the ribbon tab on the left-hand side of the page to make the bookmarks visible (only while in Adobe Reader).

1-0 Draft Agenda For May 6-7, 2021 Board Meeting (0.1 MB)

1-01 Draft Minutes Of January 28-29, 2021 Board Of Directors Meeting (1.9 MB)

1-02 Draft Minutes Of April 2, 2021 Special Board Meeting (0.2 MB)

2-01 List Of Commonly Used Acronyms (0.2 MB)

2-02 Budget Status Report (0.1 MB)

2-03 Board Attendance Record (60 KB)

2-04 Committee Member Attendance Record (0.1 MB)

2-05 List Of Board Committee Members (55 KB)

2-06 PWSRCAC One-Page Strategic Plan (3.3 MB)

2-07 List Of Recent Board And Executive Committee Actions (1.2 MB)

2-08 PWSRCAC Organizational Chart (85 KB)

3-01 Resolution Designating PWSRCAC Check Signers (62 KB)

3-02 Approval Of FY2021 Budget Modifications (0.1 MB)

3-03 Approval Of Amendments To Policy 106 Pertaining To Executive Sessions (0.8 MB)

3-04 Amendment To Policy 604 Pertaining To Employee Pay Dates (68 KB)

3-05 Technical Committee Member Appointments (92 KB)

3-06 Contract Approval For Smithsonian Environmental Research Center (74 KB)

4-01 PWSRCAC Director Appointments (62 KB)

4-02 Report Acceptance - Review Cathodic Protection Systems At The VMT (79 KB)

4-03 Report Acceptance - Crude Oil Storage Tank 8 Maintenance Review (80 KB)

4-04 Report Acceptance- Rescue Tugboat Best Available Technology Assessment (71 KB)

4-05 Presentation On Vetting Of Foreign Flag Tankers (59 KB)

4-06 Federal And State Government Affairs Update (58 KB)

4-07 Web Based Regional Stakeholder Committee Project (81 KB)

4-08 Presentation On The Responsibility Party And Liabilities Of An Oil Spill (67 KB)

4-09 Approval Of IRS Form 990 (60 KB)

4-10 Report Acceptance- Coping With Technological Disasters Guidebook (1.0 MB)

4-11 Annual Board Committee Appointments (0.5 MB)

4-12 Report Acceptance- 2020 LTEMP Sampling & Mussel Transcriptomics (6.5 MB)

5-01 May 2021 Program And Project Status Report (0.6 MB)

Board of Directors Meeting – Seward
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

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