The Council’s Board of Directors will meet in-person in Anchorage, January 23-24, 2025.
The meeting will also be available virtually and telephonically for those unable to travel. Information to join the meeting will be available here prior to the meeting.
Board meetings are open to the public, and an opportunity for the public to provide comments is provided at the beginning of each meeting.
| Meeting Documents: | View Document |
|---|---|
| 1 00 DRAFT Agenda PWSRCAC Board of Directors Meeting January 23 24, 2025 | |
| 1 01 Draft Minutes of September 19 20, 2024 | |
| 1 02 Draft minutes of November 26, 2024 Special Board Meeting | |
| 2 01 List of Commonly Used Acronyms | |
| 2 02 Budget Status Report as of December 24, 2025 | |
| 2 03 Director Attendance Record | |
| 2 04 Committee Member Attendance Record | |
| 2 05 List of Board Committee Members | |
| 2 06 One Page Strategic Plan | |
| 2 07 List of Recent Board and Executive Committee Actions | |
| 2 08 PWSRCAC Organizational Chart | |
| 3 01 Five Year Lease Agreement for Multifunctional Copier Printer | |
| 3 02 Approval of FY2025 Budget Modifications | |
| 3 03 Approval of Transcriptomics Research Contribution to the USGS | |
| 4 01 Update on Request for Informal Review on the VMT C Plan | |
| 4 02 Emissions from the 2022 VMT Crude Oil Storage Tank Vent Incident | |
| 4 03 Report Acceptance Calculations Used in Tank Vent Headspace Report | |
| 4 04 Approval of Anchorage Office Lease and Relocation | |
| 4 05 Report Acceptance 2024 LTEMP | |
| 4 06 PWSRCAC Annual Long Range Plan and Report Acceptance | |
| 4 07 Approval of IRS Form 990 | |
| 5 01 January 2025 Program and Project Status Report | |
| CompleteMeetingPacketJan2025 |