Board

Board Meeting Calendar - Current Year

ARRC Board of Directors 2024 Meeting Calendar (revision)

The following are regular Alaska Railroad Corporation (ARRC) Board of Directors meetings unless noted otherwise. Public comments will be heard and copies of the agenda will be available at the meetings. For special meetings, public comment must only address the items specified within the meeting agenda.

Unless noted otherwise, Board meetings are typically scheduled from 9:00 a.m. to 2:00 p.m. and are held at the Alaska Railroad Headquarters 3rd Floor James B. Blasingame Board Room, 327 West Ship Creek Avenue. Below are upcoming scheduled meetings: 

Date Event
January 23, 2024 ARRC SPECIAL BOARD Meeting (8:30 a.m. Prior to the Real Estate Committee) - Virtually using Zoom Technology.  Click Here to access the meeting Agenda and Materials.
January 23, 2024 ARRC Real Estate Committee Meeting (9:00 a.m.) - Virtually using Zoom Technology. CLICK HERE for the Agenda and Meeting Materials.  ***NOTE: The Meeting packet was amended to include one additional page of information on January 18, 2024. *** 
February 7, 2024   ARRC Board of Directors Meeting (9:00 a.m. - 2:00 p.m.) -   This board meeting will be held in-person at 327 West Ship Creek Avenue, Anchorage, Alaska 99501 on the 3rd Floor in the JBB Boardroom and using Zoom Technology.  CLICK HERE to access The Agenda, Zoom Link and Public Meeting Materials.
March 12, 2024 ARRC Real Estate Committee Meeting (9:00am) - Virtually using Zoom Technology. CLICK HERE to access the Agenda and Meeting Materials. To join meeting via Zoom: https://us02web.zoom.us/j/84262354188?pwd=YUpiRGtWb2ZSM2lNSlZ3RU1HVDQ4QT09. Meeting ID: 842 6235 4188 - Passcode: 938354. ***NOTE: the agenda was amended on March 11, 2024 to include Evans Industries Gravel Agreement under Briefing/Update and related document.
March 29, 2024 (changed) ARRC Board of Directors Meeting (Beginning at 9:00 a.m.) - This board meeting will be held in-person at 327 West Ship Creek Avenue, Anchorage, Alaska 99501 on the 3rd Floor in the JBB Boardroom and using Zoom Technology.  CLICK HERE to access The Agenda, Zoom Link and Public Meeting Materials.
May 28, 2024 ARRC Real Estate Committee Meeting (TBD) - Virtually using Zoom Technology. The Agenda and Meeting Materials will be posted in accordance with ARRC Board Rule No. 1.
   
June 12, 2024 ARRC Board of Directors Meeting (9:00 a.m. - 2:00 p.m.) -   This board meeting will be held in-person at 327 West Ship Creek Avenue, Anchorage, Alaska 99501 on the 3rd Floor in the JBB Boardroom and using Zoom Technology.  The Agenda and Meeting Materials will be posted in accordance with ARRC Board Rule No. 1.
   
   
   
September 10, 2024 ARRC Real Estate Committee Meeting (TBD) - Virtually using Zoom Technology. The Agenda and Meeting Materials will be posted in accordance with ARRC Board Rule No. 1.
September 24, 2024
 
ARRC Board of Directors Meeting (9:00 a.m. - 2:00 p.m.) -   This board meeting will be held in-person venue to be determined later and using Zoom Technology.  The Agenda and Meeting Materials will be posted in accordance with ARRC Board Rule No. 1.
   
November 6, 2024  ARRC Real Estate Committee Meeting (TBD) - Virtually using Zoom Technology. The Agenda and Meeting Materials will be posted in accordance with ARRC Board Rule No. 1.
November 20, 2024 ARRC Board of Directors Meeting (9:00 a.m. - 2:00 p.m.) -   This board meeting will be held in-person at 327 West Ship Creek Avenue, Anchorage, Alaska 99501 on the 3rd Floor in the JBB Boardroom and using Zoom Technology.  The Agenda and Meeting Materials will be posted in accordance with ARRC Board Rule No. 1.
   
   

Individuals with a disability who may need special accommodations in order to participate in the public comment portion of the meeting should contact Board Secretary Jennifer Mergens at 907.265.2518; TDD number 907.265.2621; 48 hours prior notice is required in order to accommodate special needs.

Public Comment email - public_comment@akrr.com

 

Board Rule Index

 

Board Rules - 1984

Rule no. 1 12/17/84 Public Notice for Regular and Special Meetings(Amended 5/20/2010)

Rule no. 2 12/17/84 Conferring and Voting by Telecommunications

Rule no. 3 12/17/84 Public Participation at Regular Meetings

Rule no. 4 12/17/84 Public Disclosure of Information

Rule no. 5 12/17/84 Travel and Per diem and Compensation for Board Members Engaged in Official Business for Partial Days

Board Rules - 1985

Rule no. 6 05/16/85 Implementing Conflicts of Interest Section and Defining the Term

Rule no. 7 05/16/85 Hiring Procedures

Rule no. 8 07/18/85 Procurement Rules

Rule no. 9 07/18/85 Surplus Property Disposal Rule

 

Board Rules - 1986

Rule no. 10 09/30/86 EEO Policy

Rule no. 11 09/30/86 Long-Term Lease Policy

Rule no. 12 09/30/86 Depot Use Policy

 

Board Rules - 1987

Rule no. 13 03/16/87 Railroad/Highway Crossing Policy

Rule no. 14 03/16/87 Code of Ethics

 

Board Rules - 1989

Rule no. 15 09/14/89 Public Entity Lease Policy

 

Board Rules - 1992

Rule no. 16 09/11/92 Public Access to ARRC Records

 

Board Rules - 1993

Rule no. 17 11/23/93 Non-Transportation Activities

 

Board Rules - 1998

Rule no. 18 12/03/98 ARRC/Municipal Administrative Dispute Resolution Policy

Rule no. 19 12/03/98 Disadvantaged Business Enterprise (DBE) Policy

 

Board Rules - 2001

Rule no. 20 01/23/01 No Smoking Policy

 

Board Rules - 2004

Rule no. 21 11/16/04 Corporate Contribution Policy

 

Board Rules - 2007

Rule no. 22 01/22/07 Real Property Acquisition Policy

 

Board Rules - 2013

Rule no. 23 11/12/13 Residential ROW Use Policy
11/14/17 Rescinded (Resolution No. 2017-16)