The Marine Transportation Advisory Board will be holding a board meeting on December 18, 2018 from 9 a.m. - 4 p.m. Members of the public are welcome to call in. Anchorage: 1131 East International Airport Road, Aleutian Pribilof Island Association Inc. Boardroom To access the meeting via teleconference please call: Conference # 1-800-315-6338 Access code: 39051 Agenda: - Call to Order
2. Board Roll Call to Establish Quorum - Roll call for AMHS Reform Steering Committee
- Welcome and Introduction of other participants
3. Approval of Agenda 4. Long-range planning and AMHS Reform initiative updates Overview of AMHS Strategic Operational & Business Plan (EBDG, McDowell) AMHS Reform Phase 4 objectives AMHS presentation - ACF crew quarters (AMHS) Discussion ACF history, operational requirements, data gaps (EBDG) Discussion - future task: Fleet & Terminal Capital Plan (EBDG) Market & Revenue Analysis (McDowell) Draft Plan for Operational Development for Public Corporation (McDowell) Legislative Engagement (McDowell) - HB 412 discussion, proposed changes Stakeholder and Public Outreach (McDowell) 10:45am - 11:00am Break Long Range planning/vision (roundtable) Noon - Working Lunch Continue long-range planning work session - Q&A Sub-Committee - identify actions for next 30, 90, 150 days? 2:00pm - Convene MTAB Business Meeting 5. Public Comments (3 minutes per speaker) 6. Chair's Report 7. AMHS Updates - Fleet, Terminal report, other misc. 8. Board Comments 9. Next Meeting - TBD, during legislative session 10. Adjourn DOT&PF complies with Title II of the Americans with Disabilities Act of 1990. Individuals with disabilities who may need auxiliary aids, services, and/or special modifications to participate in this public meeting should contact Alaska Relay at telephone number: 711. Requests should be made at least 5 days before the accommodation is needed to make any necessary arrangements. It is the policy of the Department of Transportation and Public Facilities (DOT&PF) that no person shall be excluded from participation in, or be denied benefits of any and all programs or activities we provide based on race, religion, gender, age, marital status, ability, or national origin, regardless of the funding source including Federal Transit Administration, Federal Aviation Administration, Federal Highway Administration and State of Alaska Funds. Persons who believe they may have experienced discrimination in the delivery of these federally-assisted programs or activities may file a confidential complaint with: Alaska DOT&PF Civil Rights Office 2200 East 42nd Avenue, Room 310 Anchorage, AK 99508 Telephone 1 907 269 0851 Toll Free in Alaska Only 1 800 770 6236 Fax 1 907 269 0847 |