Alaska Marine Highway Operations Board Public Engagement
Alaska Marine Highway Operations Board Public Engagement
The Alaska Marine Highway Operations Board comprises the Deputy Commissioner of DOT&PF, assigned to AMHS, and eight public members. One member represents the maritime union; one represents Alaska Native organizations; the Speaker, Senate President, and Governor each appointed two members. AMHOB's overall purpose is to provide recommendations to AMHS. All nine members are interested in hearing from the public as the planning processes move forward. Moving forward, AMHOB may request comments on specific topics. Surveys and their results can be found here. Those interested in subscribing to updates can provide contact information below. Please reach out with questions or concerns.
Alaska Marine Highway Operations Board Virtual Meeting
The Alaska Marine Highway Operations Board (AMHOB) will hold virtual meetings every other week on Fridays from 1:30-3:30 Alaska time for the near future. Topics will vary from meeting to meeting. The agenda for the September 9th, 2022 meeting is below.
Public comments will be accepted from 1:40-1:55. If interested in providing comments please call the number below and follow the instructions. Please keep comments to three minutes.
PHONE LINE: 1855-925-2801 Meeting Code: 5612 (If you call in during the meeting, you can stay on the line to listen to the meeting. To leave a voice message, press *2 (star, then the number 2). You can also request to speak by pressing *3 (star, then the number 3). You will continue to hear the meeting audio until it is your turn to speak.)
To watch the meeting and follow the presentations please go to the website below.
PUBLIC FACEBOOK LIVE STREAM: https://www.facebook.com/AlaskaDOTPF/videos/1745344372506370/
Board Members: Alan Austerman, Wanetta Ayers, Cynthia Berns, Norm Carson, Paul Johnsen, Shirley Marquardt, Captain Keith Hillard, Captain Edward Page and Deputy Commissioner Rob Carpenter
Opening | ||||
Item 1 | Call to Order/Roll Call |
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Item 2 | Minutes Approval (Item S1 attached) |
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Item 3 | Winter schedule update and public process | Commissioner Ryan Anderson | Information |
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Item 4 | Report of Board Chair | Chair Shirley Marquardt | Information |
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Item 5 | Report of Members | All Board Members | Information |
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Item 6 | General Public Comments |
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New Business | ||||
Item 7 | Report from AMHS Manager and TRV update | John Falvey | Information |
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Item 8 | Modernization components of the Short-Term Plan | Katherine Keith | Information |
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Item 9 | Long-range plan framework | Chair Shirley Marquardt | Information |
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Further information can be found online at https://dot.alaska.gov/amhob. Specific inquiries about AMHOB may be directed to Katherine Keith, katherine.keith@alaska.gov.
- Agenda
- Files 3
- Transcript
- 20220909 AMHOB Meeting Packet.pdf
- AMHS Short Range Plan 9_9_2022.pdf
- AMHS Short Range Plan 9_9_2022_1.pdf
Alaska Marine Highway Operations Board Virtual Meeting
The Alaska Marine Highway Operations Board (AMHOB) is moving away from bi-weekly meetings and will now hold virtual meetings once a month for four hours from 12:30-4:30 Alaska time. Topics will vary from meeting to meeting. The agenda for the January 6th, 2023 meeting is forthcoming.
Public comments will be accepted from 12:40-12:55. If interested in providing comments please call the number below and follow the instructions. Please keep comments to three minutes.
Zoom Meeting: https://us06web.zoom.us/j/83828717507?pwd=cFlnbjNZNXNqOUpIcTdsZU1DWXpnQ
Phone Only: +1 253 215 8782 US (Tacoma)
Meeting ID: 838 2871 7507
Passcode: 0000
To watch the meeting and follow the presentations please go to the website below: www.dot.alaska.gov/amhob
Board Members: Alan Austerman, Wanetta Ayers, Cynthia Berns, Norm Carson, Paul Johnsen, Shirley Marquardt, Captain Keith Hillard, and Captain Edward Page
Alaska Marine Highway Operations Board Virtual Meeting
The Alaska Marine Highway Operations Board (AMHOB) is moving away from bi-weekly meetings and will now hold virtual meetings once a month for four hours from 12:30-4:30 Alaska time. Topics will vary from meeting to meeting. The agenda for the December 2nd, 2022 meeting is forthcoming.
Public comments will be accepted from 12:40-12:55. If interested in providing comments please call the number below and follow the instructions. Please keep comments to three minutes.
PHONE LINE: 1855-925-2801 Meeting Code: 5612 (If you call in during the meeting, you can stay on the line to listen to the meeting. To leave a voice message, press *2 (star, then the number 2). You can also request to speak by pressing *3 (star, then the number 3). You will continue to hear the meeting audio until it is your turn to speak.)
12/2/2022 Agenda 12:30-4:30 | ||||
12:30 | Item 1 | Call to Order/Roll Call | Chair Shirley Marquardt | Information |
| Item 2 | Minutes Approval | Chair Shirley Marquardt | Information |
| Item 3 | Report of Board Chair | Chair Shirley Marquardt | Information |
| Item 4 | Report of Members | All Board Members | Information |
12:40 | Item 5 | General Public Comments |
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New Business | ||||
12:55 | Item 6 | Updates and Review of Supplemental Information | Captain John Falvey, Gregory Jennings, and Katherine Keith | Discussion |
| Item 7 | Operating Budget CY24 Recommendations | Matt McLaren | Discussion |
4:15 | Item 8 | Wrap-up | Chair Shirley Marquardt | Discussion |
Meeting Materials and Supplemental Information | ||||
| Item S1 | AMHOB Meeting Minutes |
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| Item S2 | Cascade Point Summary |
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| Item S3 | Supplemental Services History Summary |
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| Item S4 | Matanuska Dead-end Corridors Recommendations Summary |
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Next Meeting Agenda Items | ||||
Reviewing options for service levels (weeks of service and port calls) based on past service levels and community response | ||||
Succession/training plan for critical positions throughout the system | ||||
To watch the meeting and follow the presentations please go to the website below:
www.dot.alaska.gov/amhob
Board Members: Alan Austerman, Wanetta Ayers, Cynthia Berns, Norm Carson, Paul Johnsen, Shirley Marquardt, Captain Keith Hillard, Captain Edward Page and Deputy Commissioner Rob Carpenter
Alaska Marine Highway Operations Board Virtual Meeting
The Alaska Marine Highway Operations Board (AMHOB) is moving away from bi-weekly meetings and will now hold virtual meetings once a month for four hours from 12:30-4:30 Alaska time. Topics will vary from meeting to meeting. The agenda for the November 4th, 2022 meeting is forthcoming but topics will include review of the AMHS short-range plan, status of crewing, and an update on the Tustumena Replacement Vessel (TRV).
Public comments will be accepted from 12:40-12:55. If interested in providing comments please call the number below and follow the instructions. Please keep comments to three minutes.
PHONE LINE: 1855-925-2801 Meeting Code: 5612 (If you call in during the meeting, you can stay on the line to listen to the meeting. To leave a voice message, press *2 (star, then the number 2). You can also request to speak by pressing *3 (star, then the number 3). You will continue to hear the meeting audio until it is your turn to speak.)
To watch the meeting and follow the presentations please go to the website below:
www.dot.alaska.gov/AMHOB
Board Members: Alan Austerman, Wanetta Ayers, Cynthia Berns, Norm Carson, Paul Johnsen, Shirley Marquardt, Captain Keith Hillard, Captain Edward Page and Deputy Commissioner Rob Carpenter
Alaska Marine Highway Operations Board Hybrid Meeting in Anchorage
The Alaska Marine Highway Operations Board (AMHOB) will hold a hybrid meeting on October 14th from 8:30 am - 4:00 pm.
LOCATION: Department of Transportation & Public Facilities, 4111 Aviation Ave. Anchorage, Alaska
Main Conference Room
This meeting will be facilitated by Denali Daniels and Associates
Public comments will be accepted from 8:45-9:00 and again from 3:15-3:30. If interested in providing comments please call the number below and follow the instructions. Please keep comments to three minutes.
PHONE LINE: 1855-925-2801 Meeting Code: 5612 (If you call in during the meeting, you can stay on the line to listen to the meeting. To leave a voice message, press *2 (star, then the number 2). You can also request to speak by pressing *3 (star, then the number 3). You will continue to hear the meeting audio until it is your turn to speak.)
To watch the meeting and follow the presentations please go to the website below.
PUBLIC FACEBOOK LIVE STREAM: https://www.facebook.com/AlaskaDOTPF
In-Person Board Members: Alan Austerman, Wanetta Ayers, Cynthia Berns, Paul Johnsen, Shirley Marquardt, Captain Keith Hillard, and Deputy Commissioner Rob Carpenter
Online Board Members: Captain Edward Page and Norm Carson
Staff: Jocelyn Swindel, Captain John Falvey, Matt McLaren, Joanne Schmidt, and Tera Ollila
Facilitator: Denali Daniels
10/14/2022 Agenda 8:30 am - 4:00 pm (Lunch Break 12:00-12:30) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Further information can be found online at https://dot.alaska.gov/amhob. Specific inquiries about AMHOB may be directed to Katherine Keith, katherine.keith@alaska.gov.
Alaska Marine Highway Operations Board Virtual Meeting[Copy 10/7/2022]
The Alaska Marine Highway Operations Board (AMHOB) will hold virtual meetings every other week on Fridays from 1:30-3:30 Alaska time for the near future. Topics will vary from meeting to meeting. The agenda for the September 9th, 2022 meeting is below.
Public comments will be accepted from 1:40-1:55. If interested in providing comments please call the number below and follow the instructions. Please keep comments to three minutes.
PHONE LINE: 1855-925-2801 Meeting Code: 5612 (If you call in during the meeting, you can stay on the line to listen to the meeting. To leave a voice message, press *2 (star, then the number 2). You can also request to speak by pressing *3 (star, then the number 3). You will continue to hear the meeting audio until it is your turn to speak.)
To watch the meeting and follow the presentations please go to the website below.
PUBLIC FACEBOOK LIVE STREAM: https://www.facebook.com/AlaskaDOTPF/videos/1745344372506370/
Board Members: Alan Austerman, Wanetta Ayers, Cynthia Berns, Norm Carson, Paul Johnsen, Shirley Marquardt, Captain Keith Hillard, Captain Edward Page and Deputy Commissioner Rob Carpenter
Opening | ||||
Item 1 | Call to Order/Roll Call |
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Item 2 | Minutes Approval (Item S1 attached) |
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Item 3 | Winter schedule update and public process | Commissioner Ryan Anderson | Information |
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Item 4 | Report of Board Chair | Chair Shirley Marquardt | Information |
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Item 5 | Report of Members | All Board Members | Information |
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Item 6 | General Public Comments |
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New Business | ||||
Item 7 | Report from AMHS Manager and TRV update | John Falvey | Information |
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Item 8 | Modernization components of the Short-Term Plan | Katherine Keith | Information |
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Item 9 | Long-range plan framework | Chair Shirley Marquardt | Information |
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Further information can be found online at https://dot.alaska.gov/amhob. Specific inquiries about AMHOB may be directed to Katherine Keith, katherine.keith@alaska.gov.
Alaska Marine Highway Operations Board Virtual Meeting[Copy 11/2/2022]
The Alaska Marine Highway Operations Board (AMHOB) will hold virtual meetings every other week on Fridays from 1:30-3:30 Alaska time for the near future. Topics will vary from meeting to meeting. The agenda for the September 9th, 2022 meeting is below.
Public comments will be accepted from 1:40-1:55. If interested in providing comments please call the number below and follow the instructions. Please keep comments to three minutes.
PHONE LINE: 1855-925-2801 Meeting Code: 5612 (If you call in during the meeting, you can stay on the line to listen to the meeting. To leave a voice message, press *2 (star, then the number 2). You can also request to speak by pressing *3 (star, then the number 3). You will continue to hear the meeting audio until it is your turn to speak.)
To watch the meeting and follow the presentations please go to the website below.
PUBLIC FACEBOOK LIVE STREAM: https://www.facebook.com/AlaskaDOTPF/videos/1745344372506370/
Board Members: Alan Austerman, Wanetta Ayers, Cynthia Berns, Norm Carson, Paul Johnsen, Shirley Marquardt, Captain Keith Hillard, Captain Edward Page and Deputy Commissioner Rob Carpenter
Opening | ||||
Item 1 | Call to Order/Roll Call |
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Item 2 | Minutes Approval (Item S1 attached) |
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Item 3 | Winter schedule update and public process | Commissioner Ryan Anderson | Information |
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Item 4 | Report of Board Chair | Chair Shirley Marquardt | Information |
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Item 5 | Report of Members | All Board Members | Information |
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Item 6 | General Public Comments |
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New Business | ||||
Item 7 | Report from AMHS Manager and TRV update | John Falvey | Information |
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Item 8 | Modernization components of the Short-Term Plan | Katherine Keith | Information |
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Item 9 | Long-range plan framework | Chair Shirley Marquardt | Information |
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Further information can be found online at https://dot.alaska.gov/amhob. Specific inquiries about AMHOB may be directed to Katherine Keith, katherine.keith@alaska.gov.
Alaska Marine Highway Operations Board Virtual Meeting
The Alaska Marine Highway Operations Board (AMHOB) will hold virtual meetings every other week on Fridays from 1:30-3:30 Alaska time for the near future. Topics will vary from meeting to meeting. The agenda for the August 26th, 2022 meeting is below.
Public comments will be accepted from 1:40-1:55. If interested in providing comments please call the number below and follow the instructions. Please keep comments to three minutes.
PHONE LINE: 1855-925-2801 Meeting Code: 5612 (If you call in during the meeting, you can stay on the line to listen to the meeting. To leave a voice message, press *2 (star, then the number 2). You can also request to speak by pressing *3 (star, then the number 3). You will continue to hear the meeting audio until it is your turn to speak.)
To watch the meeting and follow the presentations please go to the website below.
PUBLIC FACEBOOK LIVE STREAM: https://www.facebook.com/AlaskaDOTPF/videos/2128981693941134/
Board Members: Alan Austerman, Wanetta Ayers, Cynthia Berns, Norm Carson, Paul Johnsen, Shirley Marquardt, Captain Keith Hillard, Captain Edward Page and Deputy Commissioner Rob Carpenter
Agenda Coming
Further information can be found online at https://dot.alaska.gov/amhob. Specific inquiries about AMHOB may be directed to Katherine Keith, katherine.keith@alaska.gov.
Alaska Marine Highway Operations Board Virtual Meeting
The Alaska Marine Highway Operations Board (AMHOB) will hold virtual meetings every other week on Fridays from 1:30-3:30 Alaska time for the near future. Topics will vary from meeting to meeting. The agenda for the August 5th, 2022 meeting is below.
Public comments will be accepted from 1:40-1:55. If interested in providing comments please call the number below and follow the instructions. Please keep comments to three minutes.
PHONE LINE: 1855-925-2801 Meeting Code: 5612 (If you call in during the meeting, you can stay on the line to listen to the meeting. To leave a voice message, press *2 (star, then the number 2). You can also request to speak by pressing *3 (star, then the number 3). You will continue to hear the meeting audio until it is your turn to speak.)
To watch the meeting and follow the presentations please go to the website below.
PUBLIC FACEBOOK LIVE STREAM: https://www.facebook.com/326431246194193/videos/1421314415003894
Board Members: Alan Austerman, Wanetta Ayers, Cynthia Berns, Norm Carson, Paul Johnsen, Shirley Marquardt, Captain Keith Hillard, Captain Edward Page and Deputy Commissioner Rob Carpenter
Opening | |||
Item 1 | Call to Order/Roll Call |
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Item 2 | Minutes Approval (Item S4 attached) |
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Item 3 | Report of Board Chair | Chair Shirley Marquardt | Information |
Item 4 | Report of Members | All Board Members | Information |
Item 5 | General Public Comments |
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New Business | |||
Item 6 | STIP Amendment #4 Comment for review | Chair Shirley Marquardt | Action |
Old Business | |||
Item 7 | AMHS Short-term Plan | Katherine Keith | Discussion |
Further information can be found online at https://dot.alaska.gov/amhob. Specific inquiries about AMHOB may be directed to Katherine Keith, katherine.keith@alaska.gov.
Alaska Marine Highway Operations Board Virtual Meeting
The Alaska Marine Highway Operations Board (AMHOB) will hold virtual meetings every other week on Fridays from 1:30-3:30 Alaska time for the near future. Topics will vary from meeting to meeting. The agenda for the July 22nd meeting is below.
Public comments will be accepted from 1:40-1:55. If interested in providing comments please call the number below and follow the instructions. Please keep comments to three minutes.
PHONE LINE: 1855-925-2801 Meeting Code: 5612 (If you call in during the meeting, you can stay on the line to listen to the meeting. To leave a voice message, press *2 (star, then the number 2). You can also request to speak by pressing *3 (star, then the number 3). You will continue to hear the meeting audio until it is your turn to speak.)
To watch the meeting and follow the presentations please go to the website below.
PUBLIC FACEBOOK LIVE STREAM: https://www.facebook.com/AlaskaDOTPF/videos/2598716913599248/
Board Members: Alan Austerman, Wanetta Ayers, Cynthia Berns, Norm Carson, Paul Johnsen, Shirley Marquardt, Captain Keith Hillard, and Deputy Commissioner Rob Carpenter
Opening | |||
Item 1 | Call to Order/Roll Call |
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Item 2 | Minutes Approval (Item S4 attached) |
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Item 3 | Report of Board Chair | Chair Shirley Marquardt | Information |
Item 4 | Report of Members | All Board Members | Information |
Item 5 | General Public Comments |
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New Business | |||
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Old Business | |||
Item 6 | AMHOB CY22 HB63 Deadlines (Tabled on 7/1/22) |
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Item 7 | Discussion on updated elements of the Modernization Plan. |
| Discussion |
Item 8 | Outline of the AMHS Long-term Plan |
| Discussion |
Further information can be found online at https://dot.alaska.gov/amhob. Specific inquiries about AMHOB may be directed to Katherine Keith, katherine.keith@alaska.gov.
Alaska Marine Highway Operations Board Virtual Meeting[Copy 11/2/2022]
The Alaska Marine Highway Operations Board (AMHOB) will hold virtual meetings every other week on Fridays from 1:30-3:30 Alaska time for the near future. Topics will vary from meeting to meeting. The agenda for the July 22nd meeting is below.
Public comments will be accepted from 1:40-1:55. If interested in providing comments please call the number below and follow the instructions. Please keep comments to three minutes.
PHONE LINE: 1855-925-2801 Meeting Code: 5612 (If you call in during the meeting, you can stay on the line to listen to the meeting. To leave a voice message, press *2 (star, then the number 2). You can also request to speak by pressing *3 (star, then the number 3). You will continue to hear the meeting audio until it is your turn to speak.)
To watch the meeting and follow the presentations please go to the website below.
PUBLIC FACEBOOK LIVE STREAM: https://www.facebook.com/AlaskaDOTPF/videos/2598716913599248/
Board Members: Alan Austerman, Wanetta Ayers, Cynthia Berns, Norm Carson, Paul Johnsen, Shirley Marquardt, Captain Keith Hillard, and Deputy Commissioner Rob Carpenter
Opening | |||
Item 1 | Call to Order/Roll Call |
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Item 2 | Minutes Approval (Item S4 attached) |
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Item 3 | Report of Board Chair | Chair Shirley Marquardt | Information |
Item 4 | Report of Members | All Board Members | Information |
Item 5 | General Public Comments |
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New Business | |||
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Old Business | |||
Item 6 | AMHOB CY22 HB63 Deadlines (Tabled on 7/1/22) |
| Action |
Item 7 | Discussion on updated elements of the Modernization Plan. |
| Discussion |
Item 8 | Outline of the AMHS Long-term Plan |
| Discussion |
Further information can be found online at https://dot.alaska.gov/amhob. Specific inquiries about AMHOB may be directed to Katherine Keith, katherine.keith@alaska.gov.
Alaska Marine Highway Operations Board Virtual Meeting
The Alaska Marine Highway Operations Board (AMHOB) will hold virtual meetings every other week on Fridays from 1:30-3:30 Alaska time for the near future. Topics will vary from meeting to meeting. The agenda for the July 1st meeting is below.
Public comments will be accepted from 1:40-1:55. If interested in providing comments please call the number below and follow the instructions. Please keep comments to three minutes.
PHONE LINE: 1855-925-2801 Meeting Code: 5612 (If you call in during the meeting, you can stay on the line to listen to the meeting. To leave a voice message, press *2 (star, then the number 2). You can also request to speak by pressing *3 (star, then the number 3). You will continue to hear the meeting audio until it is your turn to speak.)
To watch the meeting and follow the presentations please go to the website below.
PUBLIC FACEBOOK LIVE STREAM: https://dot.alaska.gov/amhob/engage.shtml
Board Members: Alan Austerman, Wanetta Ayers, Cynthia Berns, Norm Carson, Paul Johnsen, Shirley Marquardt, Captain Keith Hillard, and Deputy Commissioner Rob Carpenter
Opening | |||
Item 1 | Call to Order/Roll Call |
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Item 2 | Minutes Approval (Item S4 attached) |
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Item 3 | Report of Board Chair | Chair Shirley Marquardt | Information |
Item 4 | Report of Members | All Board Members | Information |
Item 5 | General Public Comments |
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New Business | |||
Item 6 | AMHOB Roles & Responsibilities | Chair Shirley Marquardt | Information |
Item 7 | AMHOB CY22 HB63 Deadlines | Andy Mills | Action |
Item 8 | AMHS Long-Term Plan RFP | Judy Chapman | Action |
Old Business | |||
Item 9 | Cascade Point Ferry Terminal | Commissioner Ryan Anderson | Discussion |
Item 10 | Presentation on Cascade Point by GoldBelt | Goldbelt | Information |
Item 11 | Tazlina Modifications | John Falvey | Action |
Item 12 | Matanuska Dead-End Corridors | John Falvey | Discussion |
Further information can be found online at https://dot.alaska.gov/amhob. Specific inquiries about AMHOB may be directed to Katherine Keith, katherine.keith@alaska.gov.
Alaska Marine Highway Operations Board Virtual Meeting
The Alaska Marine Highway Operations Board (AMHOB) will hold virtual meetings every other week on Fridays from 1:30-3:30 Alaska time for the near future. Topics will vary from meeting to meeting. The agenda for the June 3rd meeting is below.
Public comments will be accepted from 1:40-1:55. If interested in providing comments please call the number below and follow the instructions. Please keep comments to three minutes.
PHONE LINE: 1855-925-2801 Meeting Code: 5612 (If you call in during the meeting, you can stay on the line to listen to the meeting. To leave a voice message, press *2 (star, then the number 2). You can also request to speak by pressing *3 (star, then the number 3). You will continue to hear the meeting audio until it is your turn to speak.)
To watch the meeting and follow the presentations please go to the website below.
PUBLIC FACEBOOK LIVE STREAM: https://dot.alaska.gov/amhob/engage.shtml
Board Members: Alan Austerman, Wanetta Ayers, Cynthia Berns, Norm Carson, Paul Johnsen, Shirley Marquardt, Captain Keith Hillard, and Deputy Commissioner Rob Carpenter
Further information can be found online at https://dot.alaska.gov/amhob. Specific inquiries about AMHOB may be directed to Katherine Keith, katherine.keith@alaska.gov.
Alaska Marine Highway Operations Board Ketchikan In-Person Meeting
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The Alaska Marine Highway Operations Board (AMHOB) will meet in Kethikan from May 2nd to May 3rd. A phone line will be open to listen to the meeting but it will not be livestreamed due to technical limitations. Because the board is seeking to hear from staff, there will be no voiced public comments. Any written comments will be shared with the board prior to the meeting.
Board Members: Alan Austerman, Wanetta Ayers, Cynthia Berns, Norm Carson, Paul Johnsen, Shirley Marquardt, Captain Keith Hillard, and Deputy Commissioner Rob Carpenter
Agenda Forthcoming
Further information can be found online at https://dot.alaska.gov/amhob. Specific inquiries about AMHOB may be directed to Katherine Keith, katherine.keith@alaska.gov.
Alaska Marine Highway Operations Board Ketchikan In-Person Meeting
SHORT TERM LINK TO MEETING MATERIALS:
Full information about the drop-off:
Claim ID: | fGu7uipHUHuuGPfQ |
Claim Passcode: | agUYb4PoJmZkUoCE |
The Alaska Marine Highway Operations Board (AMHOB) will meet in Ketchikan from May 2nd to May 3rd. A phone line will be open to listen to the meeting but it will not be livestreamed due to technical limitations. Because the board is seeking to hear from staff, there will be no voiced public comments. Any written comments will be shared with the board prior to the meeting.
PHONE LINE: 1855-925-2801 Meeting Code: 5612 (If you call in during the meeting, you can stay on the line to listen to the meeting. To leave a voice message, press *2 (star, then the number 2).
Board Members: Alan Austerman, Wanetta Ayers, Cynthia Berns, Norm Carson, Paul Johnsen, Shirley Marquardt, Captain Keith Hillard, and Deputy Commissioner Rob Carpenter
Agenda Forthcoming
Further information can be found online at https://dot.alaska.gov/amhob. Specific inquiries about AMHOB may be directed to Katherine Keith, katherine.keith@alaska.gov.
Alaska Marine Highway Operations Board Virtual Meeting
The Alaska Marine Highway Operations Board (AMHOB) will hold virtual meetings every other week on Fridays from 1:30-3:30 Alaska time for the near future. Topics will vary from meeting to meeting. The agenda for the April 8th meeting will focus on long-term comprehensive planning.
Public comments will be accepted from 1:40-1:55. If interested in providing comments please call into the number below and follow the instructions. Please keep comments to three minutes.
PHONE LINE: 1855-925-2801 Meeting Code: 5612 (If you call in during the meeting, you can stay on the line to listen to the meeting. To leave a voice message, press *2 (star, then the number 2). You can also request to speak by pressing *3 (star, then the number 3). You will continue to hear the meeting audio until it is your turn to speak.)
To watch the meeting and follow the presentations please go to the the website below.
PUBLIC FACEBOOK LIVE STREAM: https://dot.alaska.gov/amhob/engage.shtml
Board Members: Alan Austerman, Wanetta Ayers, Cynthia Berns, Norm Carson, Paul Johnsen, Shirley Marquardt, Captain Keith Hillard, and Deputy Commissioner Rob Carpenter
1:30 p.m. 1.0 Roll Call, Review Agenda, and Approve Minutes
1:35 p.m. 2.0 Opening Remarks
1:40 p.m. 3.0 Public Comments
1:55 p.m. 4.0 Presentation: AMHS Long-Range Plan (James Marks, Planning Director)
2:45 p.m. 5.0 AMHS Evaluation RFP Review (Katherine Keith, Change Management Director)
3:00 p.m. 6.0 Modernization Plan Decision Points
3:20 p.m. 7.0 Board Closing Comments and Next Steps
3:30 p.m. Adjourn
Further information can be found online at https://dot.alaska.gov/amhob. Specific inquiries about AMHOB may be directed to Katherine Keith, katherine.keith@alaska.gov.
Alaska Marine Highway Operations Board Virtual Meeting
The Alaska Marine Highway Operations Board (AMHOB) will hold virtual meetings every other week on Fridays from 1:30-3:30 Alaska time for the near future. Topics will vary from meeting to meeting. The agenda for the March 25th meeting will focus on the 20-year modernization plan.
Public comments will be accepted from 1:45-2:00. If interested in providing comments please call into the number below and follow the instructions. Please keep comments to three minutes.
PHONE LINE: 1855-925-2801 Meeting Code: 5612 (If you call in during the meeting, you can stay on the line to listen to the meeting. To leave a voice message, press *2 (star, then the number 2). You can also request to speak by pressing *3 (star, then the number 3). You will continue to hear the meeting audio until it is your turn to speak.)
To watch the meeting and follow the presentations please go to the the website below.
PUBLIC FACEBOOK LIVE STREAM: https://dot.alaska.gov/amhob/engage.shtml
Board Members: Alan Austerman, Wanetta Ayers, Cynthia Berns, Norm Carson, Paul Johnsen, Shirley Marquardt, Captain Keith Hillard, and Deputy Commissioner Rob Carpenter
1:30 p.m. Welcome/Roll Call
1:35 p.m. Review Agenda and Approve Minutes
1:40 p.m. Opening Remarks
1:45 p.m. Public Comment
2:00 p.m. AMHS Updates and Discussion
2:15 p.m. AMHS Fund Bills (Andy Mills, DOT&PF Legislative Liaison)
2:25 p.m. Presentation: Modernization Plan Update (Matt McLaren, AMHS Business Manager)
2:40 p.m. Dialogue: Modernization Plan
3:20 p.m. Board Closing Comments and Next Steps
3:30 p.m. Adjourn
Further information can be found online at https://dot.alaska.gov/amhob. Specific inquiries about AMHOB may be directed to Katherine Keith, katherine.keith@alaska.gov.
Meeting Materials
- 5.0 AMHS Update
- 5.1 TRV Resolution Matrix
- 5.2 SE Conference MOU
- 5.3 SOW for AMHS External Evaluation (coming soon) - 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
Alaska Marine Highway Operations Board Virtual Meeting
The Alaska Marine Highway Operations Board (AMHOB) will hold virtual meetings every other week on Fridays from 1:30-3:30 Alaska time for the near future. Topics will vary from meeting to meeting. The agenda for the March 11th meeting will focus on establishing short-term goals and identifing potential performance metrics.
Public comments will be accepted from 3:00-3:15. If interested in providing comments please call into the number below and follow the instructions. Please keep comments to three minutes.
PHONE LINE: 1855-925-2801 Meeting Code: 5612 (If you call in during the meeting, you can stay on the line to listen to the meeting. To leave a voice message, press *2 (star, then the number 2). You can also request to speak by pressing *3 (star, then the number 3). You will continue to hear the meeting audio until it is your turn to speak.)
To watch the meeting and follow the presentations please go to the the website below.
PUBLIC FACEBOOK LIVE STREAM: https://dot.alaska.gov/amhob/engage.shtml?
Board Members: Alan Austerman, Wanetta Ayers, Cynthia Berns, Norm Carson, Paul Johnsen, Shirley Marquardt, Captain Keith Hillard, and Deputy Commissioner Rob Carpenter
Detailed Agenda:
1:30 p.m. Welcome/Roll Call
1:35 p.m. Review Agenda and Approve Minutes
1:40 p.m. Opening Remarks /Comment Review
2:00 p.m. Dialogue: Establishing Short Term Goals
2:20 p.m. Presentation: Performance Metrics Presentation, Matt McLaren
2:40 p.m. Dialogue: Performance Metrics
3:00 p.m. Public Comments
3:15 p.m. Board Closing Comments and Next Steps
3:30 p.m. Adjourn
Materials to Review:
- https://dot.alaska.gov/amhob/docs/strategy/AMHS_RBA_Measures_Presentation_8_17_22.pdf to review AMHS historically tracked performance measures
- https://wsdot.wa.gov/sites/default/files/2022-01/FY2021-WSF-Performance-Measures-Report.pdf
Further information can be found online at https://dot.alaska.gov/amhob. Specific inquiries about AMHOB may be directed to Katherine Keith, katherine.keith@alaska.gov.