WRAP Board Conference Call - Monday, August 14, 2017
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attendee list
WESTAR-WRAP Meeting - Incline Village, NV – April 19-20, 2016
WRAP Board Conference Call - Monday, April 11, 2016
summary to be added |
attendee list
WRAP Board Conference Call - Monday, March 14, 2016
summary to be added |
attendee list
WRAP Board Conference Call - Monday, February 8, 2016
summary | attendee list
WRAP Board Conference Call - Monday, December 14, 2015
summary to be added |
attendee list
WESTAR-WRAP Meeting - Scottsdale, AZ – November 4-5, 2015
summary |
interactive agenda
WRAP Board Conference Call - Tuesday, October 13, 2015
summary to be added | attendee list
WRAP Board Conference Call - Monday, September 14, 2015
summary to be added | attendee list
WRAP Board Conference Call - Monday, July 13, 2015
summary |
attendee list
WRAP Board Conference Call - Monday, June 8, 2015
summary to be added | attendee list
WRAP Membership Meeting - San Francisco, CA – April 8-10, 2015
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interactive agenda
WRAP Board Conference Call - Monday, March 9, 2015
summary to be added |
attendee list
WRAP Board Conference Call - Monday, February 9, 2015
summary to be added
WRAP Board Conference Call - Monday, January 12, 2015
summary to be added
WRAP Board Conference Call - Monday, December 8, 2014
summary to be added
WRAP Board Conference Call - Monday, November 10, 2014
summary to be added
WRAP Membership Meeting - Girdwood, AK – September 18-19, 2014
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interactive agenda
WRAP Board Conference Call - Monday, July 14, 2014
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attendee list
WRAP Membership Meeting - Boise, ID – May 29, 2014
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interactive agenda
The WRAP Tribal Members held a Caucus by conference call to discuss Board seats and terms.
The participants reviewed the materials and decided to hold the next Tribal Caucus call on June 17th at 1130 AM Mountain Daylight Time.
Voting process for proposed Charter amendments
- May 2, 2014 letter WRAP member tribes on Charter amendments (PDF)
- August 2013 WRAP Charter Amendments approved by WRAP Board for Membership Vote (PDF)
- May 2, 2014 ballot for Member Agency vote on WRAP Charter Amendments and Contact Information Update (PDF)
WRAP Membership Meeting - Agenda draft of May 13, 2014
Review and discussion of filling Board seats for Tribes, terms of service, and the Board Tribal Co-Chair position
- Background and Recommendations (PDF)
The WRAP Local Air Agency members held a conference call to discuss Board seats and terms.
Call summary (PDF)
WRAP Board Conference Call - Wednesday, April 23, 2014
summary |
attendee list
The purpose of the call was to review a summary of a proposal and associated budget to be submitted on behalf of the WRAP for the 2013 Funding Opportunity Notice
(FON) by the Joint Fire Sciences Program (JFSP). The proposal is due Dec. 11th and will go through a competitive review and approval process at JFSP over the
next 6-8 months. The JFSP has funded 2 WRAP projects over the last few years, DEASCO3 (completed Summer 2013)
and the current PMDETAIL effort (to be complete
Fall 2015). The 2013 FON information can be found here. Since this is a
competitive process and the certainty of funding is unknown, this is an informational call for the Board; no decision was required. If the proposal is funded,
there will be another call to review and discuss the JFSP project award, and the Board can then decide to recommend acceptance and any necessary conditions
for WESTAR to address in the contracting process with JFSP.
REFERS-DMS Proposal Summary (PDF)
WRAP Membership Meeting - Denver, CO - November 7, 2013
summary |
interactive agenda
The WRAP Board discussed and voted unanimously in favor of the proposed Charter amendments. The proposed Charter amendment will be sent out for a vote of the
membership as required in the Charter.
August 23, 2013 WRAP Charter Amendments as approved by the Board (PDF)
Agenda
- Welcome and Purpose of call – Alice Edwards, Alaska DEC Air Quality Division Director and WRAP Board State Co-Chair
- The Board will discuss next steps and form a subcommittee of the Board to draft proposed revisions to the WRAP Charter, for review and subsequent action later this Summer by the entire Board. (Facilitated by Alice Edwards and Tom Moore).
- Potential Sections for Revision in current WRAP Charter (PDF)
- Status report on current WRAP projects and administrative actions to transfer ongoing projects from WGA to WESTAR. (Presented by Tom Moore and Dan Johnson, WESTAR Executive Director).
- The Board will discuss and decide the date and time of their next call and address the transition schedule
- Adjourn
Summary of WRAP Board Call of July 19, 2013 PDF
WESTAR Council response to WRAP Decision Package Request - May 28, 2013 (
PDF)
Agenda
- Welcome and Purpose of call – Alice Edwards, Alaska DEC Air Quality Division Director and WRAP Board State Co-Chair
- The Board will discuss next steps and form a subcommittee of the Board to draft proposed revisions to the WRAP Charter, for review and subsequent action later this Summer by the entire Board. (Facilitated by Alice Edwards and Tom Moore).
- Potential Sections for Revision in current WRAP Charter (PDF)
- Status report on current WRAP projects and administrative actions to transfer ongoing projects from WGA to WESTAR. (Presented by Tom Moore and Dan Johnson, WESTAR Executive Director).
- The Board will discuss and decide the date and time of their next call and address the transition schedule
- Adjourn
Summary of WRAP Board Call of July 19, 2013 PDF