Archives

February 24, 2023: AMHOB Recurring Virtual Meeting (-)

• Meeting Materials:
  - Watch the session
  - AMHOB Meeting 02-24-2023
  - 02-03-2023 Minutes (unapproved)
  - AMHS Short Range Plan
  - PeopleAK AMHS Q4 Summary
  - MHS_VesselOpCosts
  - AMHS Task 2 Fleet Evaluation
  - AMHS Task 4 Fleet Evaluation
  - AMHS Task 5 Fleet Evaluation
  - 2023 Summer Schedule Issues
  

February 3, 2023: AMHOB in Person Meeting (-)

• Meeting Materials:
  - Watch Facebook Live Session
  - Public Comment - Greg Overturf
  - Public Comment - Kake ferry service

January 6, 2023: AMHOB Recurring Virtual Meeting (-)

• Meeting Materials:
  - 1-06-2022 Agenda
  - 1-06-2022 Meeting Minutes
  
• Meeting link:
  - 1-06-23 Zoom Meeting
  

December 2, 2022: AMHOB Recurring Virtual Meeting (-)

• Meeting Materials:
  - 12-02-2022 Agenda
  - 12-02-2022 Meeting Minutes
  - 12-02-2022 Meeting Packet
• Meeting Recordings:
  - Facebook live Session
  

November 4, 2022: AMHOB Recurring Virtual Meeting (-)

• Post Meeting Wrap Up:
  - 11-04-2022 Meeting Minutes
  
• Meeting Materials:
  - Tustumena Replacement Vessel (TRV) General Arrangements
  - AMHS General Manager Update for 11/4/22
  - TRV Weekly Project Report from 10/28/22
  - AMHOB Meeting Notes from Denali Daniels for the October 2022 Meeting
  - Matanuska Safety Improvement Project Options Evaluation by Glosten

October 14, 2022: AMHOB In-person Meeting (-)

• Post Meeting Wrap Up:
  - 10-14-2022 Meeting Minutes
  
• Meeting Recordings:
  - Facebook live Session
  
• Meeting Materials:
  - 10-14-2022 - Agenda
  - 10-14-2022 - Meeting Materials

September 9, 2022: AMHOB Recurring Virtual Meeting (-)

• Post Meeting Wrap Up:
  - 9-09-2022 Meeting Minutes
  
• Meeting Recordings:
  - Facebook live Session
  
• Meeting Materials:
  - 9-09-2022 - Meeting Packet
  - Charting the Course Toward Thriving Communities: Reimagining AMHS
  - 9-09-2022 - Short Range Plan
  - 9-09-2022 - Draft AMHS Modernization Plan February 2022
  

August 26, 2022: AMHOB Recurring Virtual Meeting (-)

• Post Meeting Wrap Up:
  - 8-26-2022 Meeting Minutes
  
• Meeting Recordings:
  - Facebook live Session
  
• Meeting Materials:
  - 8-26-2022 - AMHOB Agenda
  

August 5, 2022: AMHOB Recurring Virtual Meeting (-)

• Post Meeting Wrap Up:
  - 8-05-2022 Meeting Minutes
  
• Meeting Recordings:
  - Facebook live Session
  
• Meeting Materials:
  - 8-05-2022 - AMHOB Agenda
  - 8-05-2022 - AMHS Draft Short Term Plan

July 22, 2022: AMHOB Recurring Virtual Meeting (-)

• Meeting Recordings:
  - Facebook live Session
  
• Meeting Materials:
  - 7-22-2022 - AMHOB Agenda & Materials
  - 7-22-2022 - AMHS Draft Short Term Plan
  - STIP Amendment #4
  

July 1, 2022: AMHOB Recurring Virtual Meeting (-)

• Post Meeting Wrap Up:
  - 7-01-2022 Approved Meeting Minutes
  
• Meeting Recordings:
  - Facebook live Session
  
• Meeting Materials:
  - 7-01-2022 AMHOB Agenda & Materials
  - 7-01-2022 Goldbelt Presentation
  - Letter of Intent April 4th, 2021 between DOT&PF and Goldbelt to determine the feasibility of developing a leased ferry terminal at Cascade Point in Berners Bay.
  

June 3, 2022: AMHOB Recurring Virtual Meeting (-)

• Post Meeting Wrap Up:
  - AMHOB Meeting minutes
  
• Meeting Recordings:
  - Facebook live Session
  
• Meeting Materials:
  - June 3 AMHOB Meeting Presentation
  

May 2-3, 2022: AMHOB In-Person Meeting (-)

• Post Meeting Wrap Up:
  - AMHOB Meeting minutes
  
• Meeting Materials:
  - May 2nd and May 3rd AMHOB In-Person Meeting Agenda
  - May 2nd and May 3rd AMHOB In-Person Meeting Material PDF Package
  

  MEETING MATERIAL TABLE OF CONTENTS
  0.0 Additional Responses
  - 5.2 Solas Ready Summary
  - 6.1 Kodiak docks
  - 7.4 Glosten Engineering Services
  1.0 Approve Minutes
  - 1.1 Unapproved Meeting Minutes from 4/8/22
  2.0 Vision for the System
  - 2.1 Building Resiliency Change Initiatives
  3.0 Operations Long Term
  - 3.1 Evaluation of Services to Hyder and related public comments
  - 3.2 Operations Overview Presentation
  - 3.3 Cascade Point Overview and Map
  - 3.3a ACF Design Study Report
  - 3.3b ACF Value Engineering Study
  - 3.3c ACF Original Design Drawings
  - 3.4 City of Seward Request for Service Resolution
  4.0 Scheduling and Service Level
  - 4.1 CarRes Traffic Volume Data CY21 (excel-not in pdf portfolio)
  - 4.2 CarRes Traffic Volume Data CY22 (excel-not in pdf portfolio)
  - 4.3 Operating Schedule CY24 to CY27
  - 4.4 Current AMHS Route Maps
  - 4.5 Proposed Route Maps in GIS (online to show)
  5.0 TRV
  - 5.2 Solas Ready Summary (Additional Responses Document)
  6.0 Terminals and Reservations
  - 6.1 Kodiak docks (Additional Responses Document)
  7.0 Engineering Long Term Planning
  - 7.2 Glosten Fleet Condition Survey Agreement with Costs
  - 7.3 Engineering Presentation
  - 7.4 Glosten Engineering Services (Additional Responses Document)
  13.0 Dispatching
  - 13.1 Dispatching Difficulties Crewing Vessels One Pager
  14.0 Staff Retention and Morale
  - 14.1 AMHS Recruitment Updates
  - 14.2 PeopleAK AMHS Recruitment Report
  - 14.3 Union Presentation on Employment
  16.0 Business Long Term Planning
  - 16.1 Business office Presentation
  - 16.2 Tariff Analysis Northern Economics 2015
  - 16.3 Marketing Plan
  17.0 Modernization Plan Decision Points
  - 17.1 ACF with Crew Quarters Cost Comparison
  

April 8, 2022: AMHOB Recurring Virtual Meeting (-)

• Post Meeting Wrap Up:
  - AMHOB Meeting minutes
  - Meeting Transcription
• Meeting Recordings:
  - Facebook live Session
  - Zoom Recording Passcode: 9KSEO$@J
• Meeting Materials:
  - 1.0 Agenda
  - 2.1 Comments from Board Member: Paul Johnsen regarding Long-term Planning
  - 4.0 Presentation
  - 4.1 The 2022-23 Annual Work Plan from the DOT&PF Planning Director regarding the AMHS Long-Term Plan
  - 5.1 Draft AMHS Evaluation Scope of Work for consideration and discussion
  

March 25, 2022: AMHOB Virtual Meeting: Modernization Plan (-)

• Post Meeting Wrap Up:
  - AMHOB Meeting minutes
  - Meeting Transcription
• Public Comments
  - Dave Werner AMHOB Comments
  
• Meeting Recordings:
  - Facebook live Session
  
• Meeting Materials:
  - 2.0 Agenda
  5.0 AMHS Update
  - 5.1 TRV Resolution Matrix
  - 5.2 SE Conference MOU
  - 5.3 SOW for AMHS External Evaluation
  - 5.4 AMHS Expenditure Report
  7.0 Modernization Plan
  - 7.1 Modernization Plan Update
  - 7.2 FY23 5-year Operating Plan
  - 7.3 5-year Operating Schedules
  - 7.4 Matt McLaren's Responses to Written Board Comments
  Presentation
  Hyder Port Evaluation Information
  

March 11, 2022: AMHOB Virtual Meeting on Establishing Short Term Goals, and Performance Metrics (-)

• Post Meeting Wrap Up:
  - AMHOB Meeting minutes
  - Transcription
• Meeting Recordings:
  - Facebook live Session
  - Zoom Recording Passcode: Pt4dwvE%
• Meeting Materials:
  - Public Agenda
  - Presentation
  - AMHS Measures Presentation
  - State of Washington FY 2021 WSDOT Ferries Division Performance Report
  

February 25, 2022: AMHOB Virtual Meeting on Modernization, Operational Budget, STIP, and IIJA-BIL (-)

• Post Meeting Wrap Up:
  - Member Comments Updated
  - AMHOB Meeting minutes
  - Post-Meeting Question Follow-up
  - STIP Projects as of 2-25-2022
  - Transcription
• Public Comments
  - AMHOB Public Comments 2/11-3/6
  
• Meeting Recordings:
  - Facebook live Session
• Meeting Materials:
  - Meeting Agenda
  - Meeting Presentation on Fleet Modernization by Matt McLaren, AMHS Operational Budget by Dom Pannone, and the STIP and IIJA_BIL by Marie Heidemann
  - Fleet Modernization White Paper

February 11, 2022: AMHOB Kickoff Meeting Information and Links (-)

• Post Meeting Wrap Up:
  - Feb 11th Meeting Minutes
  - Transcripts: Part One, Part Two, Part Three,
  - Public Comments
• Meeting Recordings:
  - Facebook live Session - Part 1
  - Facebook live Session - Part 2
• Meeting Materials:
  - 2-11-2022 Meeting Materials Packet
  - AMHS Overview - AMHOB Kickoff Part 1
  - AMHS Overview - AMHOB Kickoff Part 2
  - Photos: 1, 2, 3, 4, 5, 6, 7, 8.

Alaska Marine Highway Operations Board Formation Information (-)

• Governor Dunleavy Makes Appointments to the Alaska Marine Highway Operating Board 11.15.21
• Fact Sheet
• HOUSE BILL NO. 63

January 15, 2020: Ted Stevens Anchorage International Airport McKinley Conference Room, Anchorage (-)

• Meeting Agenda 01.15.20
• Meeting Packet 01.15.20
• AMHS Economic Reshaping Report
  • Draft: Reshaping the Alaska Marine Highway System
  • Draft Appendix A: AMHS Volume and Revenue for each Route Group
  • Draft Appendix B: Profiles of Communities Currently Served by AMHS Including Community Leader Perspectives
  • Draft Appendix C: AMHS Regression Models

July 16, 2019: Robert B. Atwood Building, Conference Room #102, Anchorage (-)

NEW Teleconference Number 1-800-315-6338; 39051

• Meeting Agenda 07.16.19
• Meeting Packet 07.16.19
• Meeting Minutes 07.16.19

December 18, 2018: Aleutian Pribilof Island Association Inc. Boardroom, Anchorage (-)

• Meeting Agenda 12.18.18
• Meeting Packet 12.18.18
• AMHS Reform: Feeder Vessel Requirements
• Meeting Minutes 12.18.18

October 04, 2018: Teleconference (-)

• Meeting Agenda 10.04.18
• Meeting Packet 10.04.18
• Meeting Minutes 10.04.18

May 14, 2018: Teleconference (-)

• Meeting Agenda 05.14.18
• Meeting Minutes 10.04.18

August 11, 2017: Teleconference (-)

• Meeting Agenda 08.11.17
• Meeting Packet 08.11.17
• Meeting Minutes 08.11.17

November 21, 2016: Teleconference (-)

• Meeting Agenda 11.21.16
• Meeting Packet 11.21.16
• Meeting Minutes 11.21.16

August 19, 2016: Atwood Building Conference Room 104, 1st Floor, Anchorage (-)

• Meeting Agenda 08.19.16
• Meeting Packet 08.19.16
• Meeting Minutes 08.19.16

May 24, 2016: Teleconference (-)

Special meeting to discuss budget status and the Southeast Conference Memorandum of Understanding.

• Meeting Agenda 05.24.16
• Meeting Packet 05.24.16
• Meeting Minutes 05.24.16

November 16, 2015: Atwood Building Conference Room 104, 1st Floor, Anchorage (-)

• Meeting Agenda 11.16.15
• Meeting Packet 11.16.15
• AMHS 2012 System Analysis
• Meeting Minutes 11.16.15

April 8, 2015: DOT&PF Headquarters Room 140, Juneau (-)

• Meeting Agenda 04.08.15
• Meeting Packet 04.08.15
• Meeting Minutes 04.08.15

February 19, 2015: Teleconference (-)

Special meeting to discuss budget considerations.

• Meeting Minutes 02.19.15

December 12, 2014: Sunny Point Ball Room, Ketchikan (-)

• Meeting Agenda 12.12.14
• Meeting Packet 12.12.14
• Meeting Minutes 12.12.14

June 24, 2014: Kodiak Convention Center, Katurwic Room (-)

• Meeting Agenda 06.24.14
• Meeting Packet 06.24.14
• Meeting Minutes 06.24.14

March 11, 2014: DOT&PF Headquarters Room 140, Juneau (-)

• Meeting Agenda 03.11.14
• Meeting Packet 03.11.14
• Meeting Minutes 03.11.14

November 13, 2013: Hilton Garden Inn, Anchorage (-)

• Meeting Agenda 11.13.13
• Meeting Packet 11.13.13
• Meeting Minutes 11.13.13

August 30, 2013: Harrigan Centennial Hall, Sitka (-)

• Meeting Agenda 08.30.13
• Meeting Packet 08.30.13
• Correspondence with the Board 08.30.13
• Minutes 08.30.13

May 14, 2013: DOT&PF Headquarters Room 140, Juneau (-)

• Meeting Agenda 05.14.13
• Meeting Packet 05.14.13
• Meeting Minutes 05.14.13

January 22, 2013: Vocational Training & Resource Center, Juneau (-)

• Meeting Agenda 01.22.13
• Meeting Packet 01.22.13
• Meeting Minutes 01.22.13

October 30, 2012: Cape Fox Lodge, Ketchikan (-)

• Meeting Agenda 10.30.12
• Meeting Minutes 10.30.12

June 26, 2012: James and Elsie Nolan Center, Wrangell (-)

• Meeting Agenda 06.26.12
• Meeting Minutes 06.26.12

March 12, 2012: Commissioner's Conference Room, Juneau (-)

• Meeting Agenda 03.12.12
• Meeting Minutes 03.12.12

December 15, 2011: Captain Cook Hotel, Anchorage (-)

• Meeting Agenda 12.15.11
• Meeting Minutes 12.15.11

October 14, 2011: DOT&PF Headquarters, Juneau (-)

• Meeting Agenda 10.14.11
• Meeting Minutes 10.14.11

September 09, 2011: Council Chambers, Skagway (-)

• Meeting Agenda 09.09.11
• Meeting Minutes 09.09.11

July 12, 2011: Commissioner's Conference Room, Juneau (-)

• Meeting Agenda 07.12.11
• Meeting Minutes 07.12.11

June 28, 2011: Kodiak Convention Center, Kodiak (-)

• Meeting Agenda 06.28.11
• Meeting Minutes 06.28.11

May 03, 2011: Commissioner's Conference Room, Juneau (-)

• Meeting Agenda 05.03.11
• Meeting Minutes 05.03.11

March 29, 2011: Commissioner's Conference Room, Juneau (-)

• Meeting Agenda 03.29.11
• Meeting Minutes 03.29.11

February 9, 2011: Commissioner's Conference Room, Juneau (-)

• Meeting Agenda 02.09.11
• Meeting Minutes 02.09.11

January 24, 2011: Commissioner's Conference Room, Juneau (-)

• Meeting Agenda 01.24.11
• Meeting Minutes 01.24.11

December 14, 2010: Sunny Point Conference Center, Ketchikan (-)

• Meeting Agenda 12.14.10
• Meeting Minutes 12.14.10

May 27, 2010: Commissioner's Conference Room, Juneau (-)

• Meeting Agenda 05.27.10
• Meeting Minutes 05.27.10

March 09, 2010: Commissioner's Conference Room, Juneau (-)

• Meeting Agenda 03.09.10
• Meeting Minutes 03.09.10

December 10, 2009: Harrigan Centennial Hall, Sitka (-)

• Meeting Agenda 12.10.09
• Meeting Minutes 12.10.09

August 13, 2009: Commissioner's Conference Room, Juneau (-)

• Meeting Agenda 08.13.09
• Meeting Minutes 08.13.09