We are happy to announce that the Council’s May 5-6, 2022 Board of Directors meeting will be held in-person, in Valdez. 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 5 by 8:00 a.m.) or by calling 1-888-788-0099, reference meeting ID 817 0442 4912.
A complete meeting packet will be available for download HERE, on or before May 1, 2022.
1-00 Final Agenda PWSRCAC Board Meeting May 5-6, 2022 (0.2 MB)
1-01 Minutes Of January 27-28, 2022, Regular Board Meeting (0.5 MB)
1-02 Minutes Of March 8, 2022, Special Board Meeting (0.2 MB)
2-01 List Of Commonly Used Acronyms (0.2 MB)
2-02 Budget Status Report, As Of March 23, 2022 (0.2 MB)
2-03 Director Attendance Record (67 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 Recent Board And Executive Committee Actions (0.4 MB)
2-08 PWSRCAC Organizational Chart (0.1 MB)
3-01 Approval Of Resolution Designating PWSRCAC Check Signers (58 KB)
3-02 Approval Of FY2023 C-Plan Contractor Pool And Contract Authorization (79 KB)
3-03 Approval Of FY 2023 LTEMP Contract Authorization (92 KB)
3-04 Approval Of Storage Tank Maintenance Review Contract Authorization (86 KB)
3-05 PWSRCAC:Alyeska Contract Compliance Verification Report Approval (52 KB)
4-01 PWSRCAC Director Appointments (42 KB)
4-02 PRESENTATION Patience Andersen Faulkner (13.3 MB)
4-02 Resolution Recognizing Patience Andersen Faulkner (54 KB)
4-03 Geographic Response Planning For The Copper River Delta And Flats (4.1 MB)
4-03 PRESENTATION GRS Planning For The Copper River Delta And Flats (7.7 MB)
4-04 Acceptance Of AVTEC Ship Handling Coursework (0.4 MB)
4-04 PRESENTATION AVTEC Ship Handling Coursework (2.2 MB)
4-05 Annual Technical Committee Member Appointments (88 KB)
4-06 Presentation - LTEMP 2021 Sampling Results And Interpretations (0.2 MB)
4-06 PRESENTATION LTEMP 2021 Sampling Results And Interpretations (9.8 MB)
4-07 Dispersants Use Position Update (85 KB)
4-07 PRESENTATION Dispersants Use Position Update (12.9 MB)
4-08 Annual Board Committee Appointments (0.5 MB)
4-09 Federal And State Government Affairs Update (57 KB)
4-10 Presentation And Overview Of Marine Exchange Of Alaska (65 KB)
4-10 PRESENTATION Marine Exchange Overivew (8.4 MB)
4-11 Approval Of IRS Form 990 (79 KB)
4-12 FY2022 Community Outreach Update (0.2 MB)
4-12 PRESENTATION Outreach Update (6.4 MB)
4-13 Resolution Recognizing Anil Mathur (0.8 MB)
4-14 Annual Board Required Document Completion (0.9 MB)
5-01 Program And Project Status Report As Of March 17, 2022 (0.4 MB)
Alyeska SERVS Activity Report May 2022 (7.6 MB)
Complete May 2022 Meeting Packet (9.5 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.