Marine Transportation Advisory Board Meeting

October 14, 2011:  Friday - 1:00 p.m.
DOT&PF Headquarters – 3132 Channel Drive, Juneau, AK  Room #140
Teleconference Call-in Number:  1-800-315-6338 - Conference Code 3902#

Teleconference call in number 1-800-315-6338 Conference Code 3902Board Members


1.	Call to Order

2. 	Roll call to Establish Quorum

3. 	Phone Roll Call 

4. 	Introduction of Those Present

5. 	Approval of Agenda

6. 	Approval of Minutes
* September 9, 2011  Meeting

7.	Public Comments (3 minutes per speaker)

8. 	Report from the Chair
* Welcome New Board Member, Tim Joyce
* Thanks to Past Chair, Mike Korsmo
  
9. 	AMHS Staff Reports 
* Alaska Class Ferry Status

10. 	Board Action/Recommendations on SATP (brought forward from morning work session)  
             
11. 	Board Action/Recommendations for FY13 (as discussed at September 9, 2011 meeting)

12. 	Board Comments

13. 	Next meeting and meeting schedule for 2012 

14. 	Adjourn