MENU BOOK IT - 800.544.0552 BREADCRUMB HOME CORPORATE LEADERSHIP BOARD BOARD Board of Directors 2021 Meeting Calendar 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 in 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 27, 2021 ARRC Real Estate Committee Meeting (Between 9:00 a.m. - 10:15 a.m.) - Virtually using Zoom Technology. The revised Agenda & Meeting materials. (revision added an executive session item) February 9, 2021 ARRC Board of Directors Meeting (9:00 a.m. - 2:00 p.m.) - Virtually using Zoom Technology. Click herefor the Agenda, Zoom Instructions and Meeting Materials. REVISED AGENDA & MEETING MATERIALS March 18, 2021 ARRC Real Estate Committee Meeting begins at 9:00 a.m., supported by Zoom Virtual Meeting Technology (Zoom.us). Click on the hyperlinks to access the Agenda & Zoom link and the non-confidential meeting materials. Note: The agenda has been revised from the agenda posted 3/12/2021 to include an Executive Session, and subsequently revised from the agenda posted 3/16/2021 to correct a typo. REVISED AGENDA & MEETING MATERIALS. March 31, 2021 ARRC Board of Directors Meeting (9:00 a.m. - 2:00 p.m.) - Virtually using Zoom Technology. The Agenda & Meeting materials will be posted not later than five days prior to the meeting. Click on the hyperlinks to access the Zoom link instructionsand the non-confidential meeting materials. June 3, 2021 ARRC SPECIAL Board of Directors Meeting (8:45 a.m. - 9:00 a.m.) - Virtual Zoom Technology meeting link. The Agenda & Meeting materials. June 3, 2021 ARRC Real Estate Committee Meeting (Between 9:00 a.m. - 10:30 a.m.) - Virtual Zoom Technology meeting link. The Agenda & Meeting materials. June 16, 2021 ARRC Board of Directors Meeting (9:00 a.m. - 2:00 p.m.) - Virtually using Zoom Technology. Click here for the Zoom Link, Agenda & Meeting materials. July 7, 2021 ARRC Board of Directors SPECIAL Meeting (1:30 p.m. - 3:00 p.m.) - Virtually using Zoom Technology. Click here for the Zoom Link & Meeting Agenda. Please note all meeting materials are confidential. August 10, 2021 ARRC Board of Directors SPECIAL Meeting (8:30 a.m. - 10:00 a.m.) - Virtually using Zoom Technology. Click here for the Zoom Link & Meeting Agenda, and Revised AgendaPlease note all meeting materials are confidential. September 9, 2021 ARRC Real Estate Committee Meeting (9:00 a.m. - 10:00 a.m.) - Virtually using Zoom Technology. Click the following blue hyperlink for The Agenda & Meeting materials. September 22, 2021 ARRC Board of Directors Meeting (9:00 a.m. - 2:00 p.m.) - Virtually using Zoom Technology. Click Here to access the Agenda, Zoom Link & Meeting materials. NOTE: This Corrected Agendais for the purpose of the correcting Thursday, to Wednesday, September 22, 2021. Click here for the Revised Meeting Agenda. September 29, 2021 ARRC Board of Directors SPECIAL Board Meeting (10:30 a.m. - 11:15 a.m.) - Virtually using Zoom Technology. Click here for the Zoom Link & Meeting Materials. October 26, 2021 ARRC Board of Directors SPECIAL Board Meeting (10:30 a.m. - 11:45 a.m.) - Virtually using Zoom Technology. Click here for the Zoom Link & Meeting Agenda November 12, 2021 (New Date) ARRC Real Estate Committee Meeting is CANCELED. The next meeting is planned for January 2022. November 19, 2021 (New Date) ARRC Board of Directors Meeting (9:00 a.m. - 2:00 p.m.) - Virtually using Zoom Technology. Click here for the Agenda & Meeting materials. 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 Alaska Railroad Board Rules CORPORATE MENU LEADERSHIP BOARD REPORTS CONTACT CAREERS PROCUREMENT CIVIL RIGHTS SAFETY ENVIRONMENTAL PROJECTS IN THE COMMUNITY NEWS/MEDIA LEGISLATION OUR HISTORY CONTACT EXECUTIVE 327 West Ship Creek Ave P.O. 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