Marine Transportation Advisory Board Meeting
Kodiak Convention Center - Katurwic Room
June 24, 2014 - Tuesday - 9:00 a.m.
Board Members: Robert Venables (Chair), Mark Eliason (Vice-Chair), Joshua Howes, Cathie Roemmich, Shirley Marquardt, Gerald Hope, Daniel Kelly, Maxine Thompson, Mike Korsmo, Ron Bressette, Tim Joyce.
1. Call to Order
2. Roll call to Establish Quorum
3. Phone Roll Call and Introduction of Those Present
4. Approval of Agenda
5. Remembering Dick Leary
6. Approval of Minutes - March 11, 2014
7. Public Comments (3 minutes per speaker)
8. Report from the Chair
9. Tustumena Replacement Process Update
10. Other Kodiak Region Marine Transportation Project Updates
Lunch 11:45 p.m. - 1:15 p.m.
11. Transportation Planning
12. AMHS Staff Reports - Fleet and Terminal Reports
13. Alaska Class Ferry - Progress Report
14. Board Comments
15. Next Meeting (call of the Chair or at next ACF/Tusty milestone)