Trustee Council Resolutions
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2013
2012
- Resolution 12.09 Koniag
- Resolution 12.08 Shift in Funding Cycle
- Resolution 12.07 Asset Allocation
- Resolution 12-06 2013 WorkPlan APDI
- Resolution 12-05 Investment Advisor Services
- Resolution 12-04: Relocation Expenses
- Resolution 12-03: Port Graham reauthorization and additional funds
- Resolution 12-02: Regarding Small Parcel KAP 3001
- Resolution 12-01: Regarding Authorization for Additional Funds for Project 1100836-B
2011
- Resolution 11-14:Regarding the FFY 2012 Work Plan
- Resolution 11-13:Regarding Poore KEN 3010 Purchase
- Resolution 11-12:Regarding additional funds
- Resolution 11-11:Regarding Asset Allocation
- Resolution 11-10:Regarding amending resolution 11-06
- Resolution 11-01:Regarding Jacobs Mutch Reauthorization Correction
- Resolution 11-09: Regarding Support for Science Panel Members
- Resolution 11-08: Regarding Old Harbor Easement
- Resolution 11-07: Regarding ADFG IT Support
- Resolution 11-06:Regarding PJ 10100839A HADU
- Resolution 11-05: Regarding Work Plan & PIGU amendment
- Resolution 11-04: Regarding Kenai Habitat Saltz, Silver, Poore
- Resolution 11-03: Regarding IT Services Contract
- Resolution 11-02: Regarding Cordova Community Center
- Resolution 11-01: Regarding Jacobs Mutch reauthorization
2010
- **** Note **** Resolutions 10-09 and 10-10 are Unassigned
- Resolution 10-15: Regarding the FFY 2011 Work Plan
- Resolution 10-14: Regarding Authorization for Additional Funds for Project 070836-B
- Resolution 10-13: Regarding Small Parcel KEN 3006
- Resolution 10-12: Regarding Kodiak Island Habitat Protection
- Resolution 10-11: Regarding Small Parcel KAP 3002
- Resolution 10-08: Authorizing a Science Management Services Contract
- Resolution 10-07: Regarding Authorization for Long Term Monitoring Work Group
- Resolution 10-06: Pertaining to the Asset Allocation for Period May 2010 - May 2011
- Resolution 10-05: Regarding Reauthorization of Previously Disbursed Funds Associated with Remodeling Costs
- Resolution 10-04: Regarding Authorization for Additional Funds for Projects 10100750-A and 10100808
- Resolution 10-03: Regarding Funds to Support Public Outreach Regarding Trustee Deliberations and Concurrent NEPA Update
- Resolution 10-02: Regarding an Amendment to Project 10100100 Authorizing Additional Funds for the Administrative Budget
- Resolution 10-01: Regarding a Lingering Oil Status Report
2009
- Resolution 09-12: Regarding the Jacobs and Mutch Anchor River Small Parcels
- Resolution 09-11: Regarding Small Parcel KAP 3002
- Resolution 09-10: Regarding the FFY 2010 Work Plan
- Resolution 09-09: Reaffirming Asset Allocation For Period January 2009-Febuary 2010
- Resolution 09-08: Regarding Small Parcel KAP3001
- Resolution 09-07: Regarding Funds Intended for Purchase of English Bay Corporation Lands
- Resolution 09-06: Regarding Small Parcel KEN3005
- Resolution 09-05: Regarding CYP1A1 Gene Expression Varification Study
- Resolution 09-04: Regarding Authorization for Additional Funds for 070836-A
- Resolution 09-03: Amending Resolution 08-13 Regarding Relocation of the Darkened Waters Display to Alaska
- Resolution 09-02: Regarding the 20th Anniversary of the Exxon Valdez Oil Spill at the New Education Center at the Zoo, Anchorage
- Resolution 09-01: Pertaining to the Asset Allocation for Period Jan 2009 - Feb 2010
2008
- Resolution 08-20: FY09 Draft Work Plan and FY09 Funding for Multi-Year Projects
- Resolution 08-19: Project 090100 FY09 Annual Program Development and Implementation Budget
- Resolution 08-18: Afognak Timber Harvest Unit 5A
- Resolution 08-17: Uganik Parcels 3A and 3B
- Resolution 08-16: Shuyak, Parcels 2A and 2B
- Resolution 08-15: Regarding Funding for the Integrated Herring Restoration Program
- Resolution 08-14: Regarding Contribution to the Alaska Forum on the Environment
- Resolution 08-13: Regarding the Transportation of the 'Darkened Waters' Exhibit
- Resolution 08-12: Project 080840 - Microcosm Study on the Biodegradability of Lingering Oil
- Resolution 08-08: Regarding Small Parcel KEN 3002
- Resolution 08-07: Regarding Small Parcel KAP 3002
- Resolution 08-10: NOAA Analysis of the 1994 EVOS Restoration Plan EIS and 20th Anniversary Media Roll-Out
- Resolution 08-09: FY08 Funding for Projects 080759-A, 080839, 070808-A
- Resolution 08-06: Regarding Port Graham Habitat Protection
- Resolution 08-05: Regarding North Afognak Conservation Package
- Resolution 08-04: Regarding Valdez Duck Flats Parcel PWS 05
- Resolution 08-03: Regarding the Jacobs and Mutch Anchor River Small Parcels
- Resolution 08-02: Regarding Project 080821
- Resolution 08-01: Regarding the FY08 Work Plan
2007
- Resolution 07-07: Regarding the FY2008 Work Plan - Project 080100
- Resolution 07-06: FY2008 Funding for FY2007 Multi-Year Projects (070340, 070782, 070805, 070808, 070810, 070816, 070819, 070830, 070801, 070836 & 070853)
- Resolution 07-05: Regarding Northern Afognak Habitat Protection
- Resolution 07-04: Regarding Chokwak II Small Parcel, KAP 3001
- Resolution 07-03: Regarding PJ 070100, PJ 070801, PJ 070836, & PJ 070853
- Resolution 07-02: Regarding Project Management for the FY2007 Work Plan
- Resolution 07-01: Regarding the FY2007 Work Plan
2006
- Resolution 06-16: Regarding Corr Small Parcel KEN 3001
- Resolution 06-15: Interim Funding for Monitoring Projects 040340, 040624, & 040699
- Resolution 06-14: FY2005-FY2007 Multi-Year Projects 050742,050743,050749,050763,050765,060769
- Resolution 06-13: Project 070100
- Resolution 06-12: Project 060100 (EVOS Administration)
- Resolution 06-11: Project 060100 (EVOS Administration)
- Resolution 06-10: Project 060100 (EVOS Administration)
- Resolution 06-09: Project 040620-2 (Ballachey/Bodkin)
- Resolution 06-08: Project 060100 Annual Program Development and Implementation Budget
- Resolution 06-06: Project 060100 Interim EVOS Administrative Budget
- Resolution 06-07: Project 040620-2 (Ballachey/Bodkin)
- Resolution 06-05: Project 060784 (Adams/Mullins)
- Resolution 06-04: Project 060100 Interim EVOS Administrative Budget for December 2005
- Resolution 06-03: Project 060100 - Interim EVOS Administrative Budget Project 060783 (JACOBS)
- Resolution 06-02: Regarding the Jacobs and Mutch Anchor River Small Parcels
- Resolution 06-01: Regarding Project 040708 (FY2005) Additional Funds
2005
- **** Note **** Resolutions 05-05 and 05-06 are Unassigned
- Resolution 05-04: Asset Allocation for period July 2005-June 2006
- Resolution 05-03: Regarding Funds for Herring Synthesis Project
- Resolution 05-02: Regarding FY2005 Funds for Project 040666 - FY2005 Request for Proposals On Lingering Oil
- Resolution 05-00: Recognizing Charles Meacham for Outstanding Contributions to the Trustee Council - (Number Changed from 05-01 to 05-00)
- Resolution 05-01: Regarding Authorization for Additional Funds for Projects: 050749;050455;050100;050630;050550
2004
- Resolution 04-10: Regarding Project 040126 Additional Funds
- Resolution 04-09: Regarding Project 040772
- Resolution 04-08: Regarding the FY2005 Work Plan
- Resolution 04-07: Regarding the FY2004 Work Plan Phase III
- Resolution 04-06: Regarding the FY2004 Work Plan
- Resolution 04-05: Authorizing Payment to the Alaska Department of Natural Resources
- Resolution 04-04: Authorizing the Nature Conservancy and the Conservation Fund to Proceed With Negotiations for the McGee Parcel
- Resolution 04-03: Authorizing Payment for Outstanding Obligations
- Resolution 04-02: Regarding the FY2004 Work Plan
- Resolution 04-01: Regarding the FY2004 Work Plan
2003
- Resolution 03-05: Regarding the FY2004 Work Plan
- Resolution 03-04: Regarding the FY2003 Work Plan
- Resolution 03-03: Regarding Small Parcels KEN295 and KEN310
- Resolution 03-02: Regarding Dispersant from the EVOS Investment Fund for Long Term Research, Monitoring and General Restoration
- Resolution 03-01: Regarding the North Afognak Conservation Package
2002
- Resolution 02-08: Regarding a Grant for Habitat Protection
- Resolution 02-07: Regarding the FY2003 Work Plan
- Resolution 02-06: Regarding Small Parcel KAP1087/CHOKWAK
- Resolution 02-05: Regarding KEN309
- Resolution 02-04: Regarding the FY2002 Work Plan
- Resolution 02-03: Regarding Jack Bay Small Parcel PWS1010
- Resolution 02-02: Concerning Protection of Lands in Perenosa Bay
- Resolution 02-01: Regarding Three 10-Acre Parcels (KAP2071, KAP2072, KAP2073)
2001
- Resolution 01-14: Regarding the FY2002 Federal Fiscal Year Project Budget
- Resolution 01-13: Regarding Valdez Duck Flats Small Parcel PWS06
- Resolution 01-12: Regarding Valdez Duck Flats Small Parcel PWS05
- Resolution 01-11: Regarding Old Harbor Conservation Easement Hydroelectric Project
- Resolution 01-10: Regarding Small Parcel KEN294
- Resolution 01-09: Regarding One 10-Acre Parcel KAP2069
- Resolution 01-08: Regarding Long-term Agreement with Koniag, Inc. for the protection of certain lands on Kodiak Island
- Resolution 01-06: Regarding Two 10-Acre Parcels KAP2067, KAP2068
- Resolution 01-07: Concerning a Grant for Habitat Protection
- Resolution 01-05: Regarding Long-term Agreement with Koniag, Inc. for the protection of certain lands on Kodiak Island
- Resolution 01-04: Regarding Jack Bay Small Parcel PWS1010
- Resolution 01-03: Regarding Valdez Duck Flats Small Parcel PWS06
- Resolution 01-02: Regarding Valdez Duck Flats Small Parcel PWS05
- Resolution 01-01: Regarding Project 99154
2000
- Resolution 00-08-03: Regarding the FY2001 Work Plan
- Resolution 00-07-05-B: Regarding Certain Kodiak Borough and Additional 10-Acre Parcels
- Resolution 00-07-05-A: Pertaining to the Transfer of the Joint Trust Funds and Fees on the Investment Fund
- Resolution 00-05-22-C: Regarding 13 Tatitlek Small Parcels
- Resolution 00-05-22-B: Regarding the Public Advisory Group
- Resolution 00-05-22-A: Relating to Disbursement from the Joint Trust Fund for Long-Term Research, Monitoring and general Restoration
- Resolution 00-04-24-B: Regarding Transfer of Settlement Proceeds
- Resolution 00-04-24-A: Pertaining to the Asset Allocation for the Period 2000-2004
- Resolution 00-03-16: Regarding FY2000 Federal Fiscal Year Project Budget
- Resolution 00-01-31: Regarding the FY2000 Work Plan
1999
- Resolution 99-12-16: Regarding Deferred FY00 Workplan
- Resolution 99-11-30: Regarding 17 Small Parcels KAP1092 - KAP2007 and KAP2024
- Resolution 99-08-09 Regarding FY99-FY00 Federal Fiscal Year Project Budget
- Resolution 99-03-01 Regarding Restoration Reserve & Long Term Restoration Needs
- Resolution 99-01-22-C: Regarding Small Parcel PWS1056
- Resolution 99-01-22-B: Regarding Small Parcels KAP95, KAP126, and KAP134
- Resolution 99-01-22 Regarding Archaeological Repository in PWS & LCI
1998
- Resolution 98-12-18: Regarding the FY98-FY99 Federal Fiscal Year Project Budget
- Resolution 98-12-15: Regarding Kodiak Tax Parcels KAP1091, KAP1089, KAP1090, KAP2012
- Resolution 98-11-30: Regarding Eyak Corp. Olsen Bay Amendment
- Resolution 98-10-15: Regarding Amendments for Small Parcel KAP220 and KAP226, KEN1034
- Resolution 98-09-29-B: Regarding Certain Kodiak Small Parcel Land Acquisitions
- Resolution 98-09-29: Regarding AJV Lands on Afognak Island
- Resolution 98-09-04: Regarding Eyak Corp. Amendment Regarding Humpback Creek
- Resolution 98-08-13-C: Regarding Eyak Lands - Boswell Bay, Copper River Basin, Hartney Bay
- Resolution 98-08-13-B: Regarding Afognak Joint Venture Lands
- Resolution 98-08-13: Regarding the FY99 Work Plan
- Resolution 98-07-01: Regarding FFY98 Workplan
- Resolution 98-04-02: Regarding Afognak Island Lands
1997
- Resolution 97-12-23: Regarding Tatitlek Corporation Lands
- Resolution 97-12-18-B: Small Parcels KEN12, 1051, 1052, KAP220, 221, 226, 235, 238, 239, 240, 242, 244, 247, 252, AND USS578, 579, 1790, 1894
- Resolution 97-12-18: Regarding an Adjustment to the FY98 Work Plan
- Resolution 97-12-06: Regarding Acquisition of Small Parcels KEN1015, KAP98, KAP101, KAP131, KAP132
- Resolution 97-10-03: Regarding Small Parcels KEN1060 AND KEN1061
- Resolution 97-08-07: Regarding FY07 Work Plan Adjustment and FY08 Work Plan
- Resolution 97-07-02-B: Regarding Eyak Corp. Lands
- Resolution 97-07-02: Regarding Small Parcel KAP91
- Resolution 97-05-09: Regarding Afognak Joint Venture (AJV)
- Resolution 97-03-03: Regarding KEN55
- Resolution 97-02-14-C: Regarding English Bay Corporation Lands
- Resolution 97-02-14-B: Regarding Small Parcel KEN1038
- Resolution 97-02-14: Regarding Chenega conservation easements
- Resolution 97-02-13: Regarding the FY96-FY97 Federal Fiscal Year Project Budget
1996
- Resolution 96-12-06-B: Regarding Small Parcel PWS11
- Resolution 96-12-06: Regarding Small Parcel KAP114
- Resolution 96-11-08: Regarding Small Parcel KAP1055
- Resolution 96-11-06: Small Parcels KEN1049, KAP98, KAP101, KAP103, KAP131, KAP132
- Resolution 96-08-29: Regarding Implementation of the FY97 Work Plan
- Resolution 96-06-28: Small Parcels KAP99, KAP115, KAP135, KEN1034
- Resolution 96-05-02: Regarding Joint Trust Fund Interest Withdrawal
- Resolution 96-02-29 Regarding Eyak Core Lands
- Resolution 96-02-23-B: Small Parcels KAP105 and KAP142
- Resolution 96-02-23: Resolution 96-02-23 Regarding Amendment KIB Shuyak Island Acquisition
1995
- Resolution 95-12-11-B: Regarding Kodiak Island Borough Large Parcel Acquition
- Resolution 95-12-11-A: Small Parcel Acquisitions - KAP220, KAP226, PWS17A, PWS17B, PWS17C, PWS17D
- Resolution 95-12-11: Regarding the FY95-FY96 Federal Fiscal Year Project Budget
- Resolution 95-11-20: Small Parcel Acquisitions - KEN10, KEN12, KEN19, KEN29, KEN34, KEN54, KEN55, KEN148, KEN1001, KEN1002, KEN1003, KEN1004, KEN1005, KEN1006, KEN1009, KEN1014, KEN1015, PWS17, PWS52
- Resolution 95-08-30: Regarding the FY94-FY95 Federal Fiscal Year Project Budget
- Resolution 95-08-28: Regarding Reserve Fund Transactions
- Resolution 95-03-13: Regarding the FY94-FY95 Federal Fiscal Year Project Budget
- Resolution 95-03-03: Regarding Orca Revised, Other, and Core Land Interests
- Resolution 95-02-22: Regarding the Orca Revised & Core Lands
- Resolution 95-02-13: Regarding Small Parcel and Acquisition Program
1994
- Resolution 94-12-2-A: Konig purchase
- Resolution 94-12-02-B: Regarding Afognak Joint Venture (AJV) Surface Estate
- Resolution 94-12-02: Regarding the FY94-FY95 Federal Fiscal Year Project Budget
- Resolution 94-11-02-D: Old Harbor Lands
- Resolution 94-11-02-C: Akhiok-Kaguyak Lands
- Resolution 94-11-02-B: Adopting the Habitat Program
- Resolution 94-11-02-A: Regarding Infrastructure Improvements at IMS-SFOS in Seward, Alaska
- Resolution 94-09-12: Regarding the FY94-FY95 Federal Fiscal Year Project Budget
- Resolution 94-05-17: Regarding the FY93-FY94 Federal Fiscal Year Project Budget
- Resolution 94-05-03: Regarding Orca Narrows sub-parcel commercial timber rightsq
- Resolution 94-04-06: Regarding the FY93-FY94 Federal Fiscal Year Project Budget
1993
1992