The Council’s Board of Directors will meet in-person in Kodiak on September 19-20, 2024.
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 FINAL Agenda PWSRCAC Board of Directors Meeting – September 19 20, 2024 | |
| 1 01 May 2 3, 2024 Board Meeting Minutes | |
| 2 01 List of Commonly Used Acronyms | |
| 2 02 August 28 Budget Status Report | |
| 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 FY2025 LTEMP Budget Modification & Contract Change Order Approval | |
| 3 02 Approval of FY2025 Budget Modifications | |
| 4 01 PRESENTATION Marine Bird Hotspots in PWS | |
| 4 01 Report Acceptance Marine Bird Hotspots in PWS | |
| 4 02 PRESENTATION Port Valdez Weather Buoy Data Analysis 2019 2023 | |
| 4 02 Report Acceptance Port Valdez Weather Buoy Data Analysis 2019 2023 | |
| 4 03 PRESENTATION Update on Review of Secondary Containment Liner Testing | |
| 4 03 Update on Review of Secondary Containment Liner Testing | |
| 4 04 PRESENTATION Update on Tanker Contingency Plan Renewal | |
| 4 04 Update on Tanker Contingency Plan Renewal | |
| 4 05 PRESENTATION Non Indigenous Marine Species in PWS | |
| 4 05 Report Acceptance Non Indigenous Marine Species in PWS | |
| 4 06 Miscommunication in Maritime Contexts | |
| 4 06 PRESENTATION Miscommunication in Maritime Contexts | |
| 4 07 PWSRCAC Long Range Planning | |
| 5 01 September 2025 Program and Project Status Report | |
| Alyeska SERVS Valdez Operations Overview September 2024 PWSRCAC Board Meeting | |
| Complete September 2024 Meeting Packet | |
| Repsol Pikka Project Update September 2024 |