Board of Directors Meeting – Virtual

When:
January 27, 2022 – January 28, 2022 all-day
2022-01-27T00:00:00-09:00
2022-01-29T00:00:00-09:00
Contact:
Jennifer Fleming

In support of physical distancing and in response to COVID-19, the Council’s January 27 & 28, 2022 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 January 27 by 8:10 a.m.) or by calling 1-888-788-0099, reference meeting ID 828 4600 0606.

A complete meeting packet will be available for download HERE, on or before January 21, 2022.

1-00 Final Agenda January 27-28 2022.pdf (0.1 MB)

1-01 Minutes Of September 16-17, 2021, Regular Board Meeting (0.4 MB)

1-02 Minutes Of October 15 , 2021, Special Board Meeting (79 KB)

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

2-02 Budget Status Report (0.2 MB)

2-03 Director Attendance Record (67 KB)

2-04 Committee Member Attendance Record (0.1 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 (0.6 MB)

2-08 PWSRCAC Organizational Chart (0.1 MB)

3-01 Resolution Designating PWSRCAC Check Signers (68 KB)

3-02 Delegation Of Authority For New Accounting System (64 KB)

4-01 Report Acceptance - Impacts From The April 2020 VMT Spill (0.7 MB)

4-01--PRESENTATION--Mussel Oiling And Molecular Response To The April 2020 VMT (12.9 MB)

4-02 Comments On Proposed Changes To ADEC Oil Prevention Requirements (0.6 MB)

4-02--PRESENTATION--Proposed Revisions To 18 AAC 75 Article 4 (1.2 MB)

4-03 Report Acceptance - EPA NESHAP-OLD Air Quality Rule (2.2 MB)

4-03--PRESENTATION--Investigating Alyeska Pipeline’s Valdez Marine Terminal’s Air Emissions Related To A New EPA Rule (13.7 MB)

4-04 Report Acceptance 2021 Drill Monitoring Annual Report (0.3 MB)

4-04--PRESENTATION--2021 Annual Drill Report Board (12.2 MB)

4-05 Report Acceptance - 2021 PWS Forage Fish Observations (3.4 MB)

4-05--PRESENTATION--2021 Aerial Forage Fish Surveys (2.6 MB)

4-06 Update On PWS Tanker C-Plan Renewal (0.1 MB)

4-06--PRESENTATION--Prince William Sound Tanker Oil Discharge Prevention And Continency Plan Renewal (15.0 MB)

4-07 Approval Of LTEMP Research Contribution (0.6 MB)

4-08 LTEMP FY2022 Contract Approval (0.1 MB)

4-09 Report Approval - PWSRCAC Annual Long Range Plan (4.8 MB)

4-10 Incident Report Update For 2021 (56 KB)

4-10--PRESENTATION--Incident Report Update For 2021 (3.0 MB)

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

Alyeska:SERVS Activity Report January 2022 (1.8 MB)

January Complete Meeting Packet (7.8 MB)

Update On Marathon Petroleum Operations (2.8 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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