Board of Directors Meeting

January 26, 2023 – January 27, 2023 all-day
Jennifer Fleming

The Council’s January 26-27, 2023 Board of Directors meeting will be held in-person in Anchorage, Alaska at the Embassy Suites Hotel (map to hotel). 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 January 26 by 8:10 a.m.) or by calling 1-888-788-0099, reference meeting ID 816 8131 7722.

A complete meeting packet will be available for download HERE, on or before January 20, 2023.

1-00 FINAL Agenda For PWSRCAC Board Meeting, January 26-27, 2023 In Anchorage (86 KB)

1-01 Draft September 22, 2022 Board Meeting Minutes (0.3 MB)

1-02 Draft December 20, 2022 Special Board Meeting Minutes (76 KB)

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

2-02 Budget Status Report, As Of November 30, 2022 (0.5 MB)

2-03 Director Attendance Record (65 KB)

2-04 Committee Member Attendance (0.1 MB)

2-05 List Of Board Committee Members (63 KB)

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

2-07 List Of Board And Executive Committee Actions (0.5 MB)

2-08 PWSRCAC Organizational Chart (0.1 MB)

3-01 Approval Of LTEMP Budget Modification And Contract Change Order (97 KB)

3-02 Approval Of Marine Invasive Species Sole Source Contract (79 KB)

3-03 Approval Of FY2023 Budget Modifications (0.2 MB)

4-01 Director Appointment For CDFU and City of Cordova (40 KB)

4-02 Report Acceptance- Secondary Containment System Evaluation Methods (2.2 MB)

4-02--PRESENTATION Secondary Containment System Evaluation (0.7 MB)

4-03 Review Of Proposed Changes To The Regional Stakeholder Committee (92 KB)

4-03--PRESENTATION Review Of Proposed Changes To The Regional Stakeholder Committee (2.2 MB)

4-04 Report Acceptance- Port Valdez Weather Buoy Data Analysis 2019 - 2021 (3.8 MB)

4-04--PRESENTATION Port Valdez Weather Buoy Data Analysis (5.5 MB)

4-05 Report Acceptance- 2022 PWS Forage Fish Observations (2.3 MB)

4-05--PRESENTATION Forage Fish Survey (4.2 MB)

4-06 Approval Of Dispersants Use Position Supporting Materials (0.4 MB)

4-06--PRESENTATION Approval Of Dispersants Use Position Supporting Materials (4.8 MB)

4-07 Report Approval- PWSRCAC Annual Long Range Plan (4.1 MB)

4-08 Incident Report Update For 2022 (72 KB)

4-08--PRESENTATION Incident Report For 2022 (4.3 MB)

4-9 Creation And Appointment Of Temporary Recreation Seat (0.6 MB)

5-01 Program And Project Status Report (as of Dec. 8, 2022) (0.6 MB)

Alyeska SERVS Activity Report January 2023 (1.0 MB)

Transition To NOAA ENC (1.0 MB)

Anyone experiencing COVID-19 symptoms should not attend the meeting in-person

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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