The Council’s September 22-23, 2022 Board of Directors meeting will be held in-person in Seward, Alaska at the Seward Gateway 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 September 22 by 8:10 a.m.) or by calling 1-888-788-0099, reference meeting ID 832 5214 5159.
A complete meeting packet will be available for download HERE, on or before September 19, 2022.
1-00 Final Agenda PWSRCAC Board Of Directors Meeting, September 22-23 In Seward (0.1 MB)
1-01 Draft Minutes May 5, 2022 Board Meeting (0.4 MB)
1-02 Draft Minutes June 21, 2022 Special Board Meeting (73 KB)
2-01 List Of Commonly Used Acronyms (0.2 MB)
2-02 Budget Status Report, As Of August 1, 2022 (0.1 MB)
2-03 Director Attendance Record (66 KB)
2-04 Committee Member Attendance Record (0.2 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 (0.4 MB)
2-08 PWSRCAC Organizational Chart (0.1 MB)
3-01 Contract Approval - Miscommunication In Maritime Contexts (63 KB)
3-02 Contract Approval - ADF&G Subsistence Harvest Surveys (83 KB)
3-03 Approval Of FY2023 Budget Modifications (0.7 MB)
4-01 PRESENTATION Tank 8 Floor And Cathodic Protection System Design Review (3.7 MB)
4-01 Report Acceptance - Tank 8 Floor & Cathodic Protection System Design Review (2.5 MB)
4-02 Evaluation Report Peel Listener Program (3.7 MB)
4-02 Report Acceptance - Evaluation Report Peer Listener Program (1.0 MB)
4-03 FY2022 Financial Audit Acceptance (62 KB)
4-04 Approval Of Line Throwing Trial Summary Video (72 KB)
4-05 PRESENTATION A Update On VMT Tank Vent Damage Monitoring (5.8 MB)
4-05 PRESENTATION B Update On VMT Tank Vent Damage Monitoring Alyeska (5.7 MB)
4-05 Update On Valdez Marine Terminal Tank Vent Damage Monitoring (75 KB)
4-06 PRESENTATION Update To Council's Dispersants Use Position (7.3 MB)
4-06 Report Acceptance And Update To Council’s Dispersants Use Position (1.4 MB)
4-07 PRESENTATION Out Of Region Oil Spill Response Survey (8.3 MB)
4-07 Report Acceptance - Out Of Region Oil Spill Response Survey (0.8 MB)
4-08 Report Acceptance - Genetic Analysis Of Zooplankton (1.4 MB)
4-08-PRESENTATION-Genetic-Analysis-of-Zooplankton (0.7 MB)
4-09 PRESENTATION Marine Winter Bird Surveys In PWS (4.2 MB)
4-09 Report Acceptance - Marine Winter Bird Surveys Final Report (2.4 MB)
4-10 PWSRCAC Long Range Planning (1.4 MB)
4-11 Executive Director Eval Review Committee Update And Way Forward (64 KB)
5-01 Program And Project Status Report (0.5 MB)
Alyeska : SERVS Activity Report (1.0 MB)
CompleteMeetingPacketPlaceholderSeptember2022.pdf (10.6 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.