Board of Directors Meeting – Virtual

When:
September 16, 2021 – September 17, 2021 all-day
2021-09-16T00:00:00-08:00
2021-09-18T00:00:00-08:00
Contact:
Jennifer Fleming

In support of physical distancing and in response to COVID-19, the Councils September 16-17, 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 September 16 by 8:10 a.m.) or by calling 1-888-788-0099, reference meeting ID 871 8933 5167.

A complete meeting packet will be available for download on or before September 14, 2021.

1-00 Final Agenda September 16-17, 2021 Board Meeting (0.2 MB)

1-01 Draft Minutes Of The May 6-7, 2021 Board Of Directors Meeting (0.4 MB)

1-02 Draft Minutes Of The May 21, 2021 Board Of Directors Meeting (53 KB)

1-02 Draft Minutes Of The May 21, 2021 Board Of Directors Meeting (53 KB)

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

2-02 July 31, 2021 Budget Status Report (0.4 MB)

2-03 Director Attendance Record (68 KB)

2-04 Committee Member Attendance Record (0.2 MB)

2-05 List Of Board Committee Members (52 KB)

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

2-07 List Of Board And Executive Committee Actions (0.7 MB)

2-08 PWSRCAC Organizational Chart (0.1 MB)

3-01 Contract Approval - Oxygenated Hydrocarbons Contract Approval -- REVISED BRIEFING (0.2 MB)

3-01--PRESENTATION--Oxygenated Hydrocarbons Contract Approval (26 KB)

3-02 Contract Approval - Crude Oil Tank 7 And BWT Tank 94 Maintenance Review (0.1 MB)

3-03 Contract Approval - State Legislative Monitor (60 KB)

4-01 FY2021 Financial Audit Acceptance (66 KB)

4-02 Report Acceptance - Field Trials Of Messenger Line Throwing Devices (0.8 MB)

4-02--PRESENTATION--Field Trials Of Messenger Line Throwing Devices (1.8 MB)

4-03 Presentation On Alaska Oil Spill Lesson Bank (62 KB)

4-03--PRESENTATION--Alaska Oil Spill Lesson Bank (3.1 MB)

4-04 Report Acceptance - Marine Winter Bird Survey (9.0 MB)

4-04--PRESENTATION--Marine Winter Bird Survey (7.4 MB)

4-05 Report Acceptance - A Summary Of Dispersants Research (0.3 MB)

4-05--PRESENTATION--A Summary Of Dispersants Research (4.1 MB)

4-06 Report Acceptance - Port Valdez Weather Buoy Data Analysis (32.2 MB)

4-06--PRESENTATION--Port Valdez Weather Buoy Data Analysis (1.7 MB)

4-07 Report Acceptance - History Of Tanker Contingency Planning (2.7 MB)

4-07--PRESENTATION--History Of Tanker Contingency Planning (2.3 MB)

4-07--PRESENTATION--History Of Tanker Contingency Planning (2.3 MB)

4-08 PWSRCAC Long Range Planning (1.6 MB)

4-09 Proposed Amendment To PWSRCAC Bylaws (74 KB)

4-10 Approval Of FY2022 Budget Modifications (0.1 MB)

4-11 Council January 2022 Events (0.1 MB)

5-01 September 2021 Program And Project Status Report (0.4 MB)

ConocoPhillips Overview Of Onboard Ballast Water Treatment System September 2021 (2.3 MB)

September2021CompleteMeetingPacket (9.0 MB)

SERVS Activity Report (0.9 MB)

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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