The Council’s May 4-5, 2023 Board of Directors meeting will be held in-person at the Valdez Convention & Civic Center in Valdez, Alaska. 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 4 by 8:00 a.m.) or by calling 1-888-788-0099, reference meeting ID 893 7326 1330.
A complete meeting packet will be available for download HERE, on or before April 30, 2023.
| Title | View File |
|---|---|
| 1-00 Final Agenda For PWSRCAC Board Meeting, May 4-5, 2023 In Valdez | |
| 1-01 Draft Minutes Of January 26-27, 2023 Board Meeting | |
| 1-02 Draft Minutes Of The March 14, 2023 Special Board Meeting | |
| 2-02 March 20, 2023 Budget Status Reprot | |
| 2-05 List Of Board Committee Members | |
| 2-07 List Of Actions | |
| 3-01 Approval Of Resolution Designating PWSRCAC Check Signers | |
| 3-02 Approval Of FY2024 LTEMP Contract Authorization | |
| 3-03 Approval Of FY2024 Marine Invasive Species Survey Analysis Contract Increase | |
| 3-04 Annual Technical Committee Member Appointments | |
| 3-05 Approval Of FY2023 Contingency Plan Contractor Pool | |
| 3-06 Approval Of PWSRCAC Alyeska Contract Compliance Verification Report | |
| 4-02 Review Of ADEC’s Changes To Article 4 Regulatory Update | |
| 4-02–PRESENTATION–Review Of ADEC’s Changes To Article 4 Regulatory Update | |
| 4-03 Report Acceptance – LTEMP Transcriptomics | |
| 4-03–PRESENTATION–LTEMP Transcriptomics | |
| 4-04 Report Acceptance – 2019 Alaska North Slope Crude Oil Properties | |
| 4-04–PRESENTATION–2019 Alaska North Slope Crude Oil Properties | |
| 4-05 Sustainable Shipping Phase I Regulatory Mandate Review | |
| 4-05–PRESENTATION–Sustainable Shipping Phase I | |
| 4-06 Federal And State Government Affairs Update | |
| 4-07 Report Acceptance – 2022 Drill Monitoring Annual Report | |
| 4-07–PRESENTATION–2022 Drill Monitoring Annual Report | |
| 4-08 Community Outreach Annual Report | |
| 4-08–PRESENTATION–Community Outreach Annual Report | |
| 4-09 Annual Board Committee Appointments | |
| 4-10 Annual Board Required Document Completion | |
| 4-11 POVTS Tanker Speed Reduction Operational Review | |
| 5-01 May 2023 Program And Project Status Report | |
| Alyeska-SERVS Activity Report |
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.