Alaska Mental Health Trust
Resource Management Committee 4/23/26
Meeting Time:
04/23/2026 08:30 AM AKST
Resource Management Committee Meeting April 23, 2026; 8:30am - 11:45am
Trust Authority Building, 3745 Community Park Loop, Anchorage, AK
Zoom: https://us02web.zoom.us/j/84261839319
Meeting ID: 842-6183-9319; Passcode: 907
Or join by phone: (669) 444-9171 or (253) 215-8782
| A. Administrative | ||
| A1 | Call to order; Announcements: Approval of Agenda: Ethics Disclosures: | |
| Attachments: | AGENDA_RMC -Uploaded: 04/15/2026 10:07 AM AKST | |
| Calendar Meetings 2026 -Uploaded: 04/07/2026 10:28 AM AKST | ||
| Trustee Committee List -Uploaded: 04/07/2026 10:28 AM AKST | ||
| Approval of Minutes | ||
| Attachments: | Resource Management Minutes January 22, 2026 -Uploaded: 04/07/2026 10:26 AM AKST | |
| Icy Cape Update | ||
| Attachments: | Icy Cape Project 1st Quarter 2026 -Uploaded: 04/21/2026 03:42 PM AKST | |
| Executive Director Report | ||
| Attachments: | PPT ED Report -Uploaded: 04/22/2026 03:40 PM AKST | |
| Asset Management Policy Statement (AMPS) | ||
| Attachments: | AMHTA AMPS-Redline March 16 2026-Callan Version-ACCEPTED -Uploaded: 04/08/2026 04:14 PM AKST | |
| Personnel Matters Executive Session - In accordance with the Open Meetings Act, AS 44.62.310(c) | ||
| B. Consultations | ||
| B1 | Easement Exchange Kenai Peninsula Borough | |
| Attachments: | MHT 9201071 – Kenai Peninsula Borough -Uploaded: 04/08/2026 02:46 PM AKST | |
| C. Other Business | ||
| C1 | 3745 Community Park Loop (Trust Authority Building) | |
| Attachments: | PPT TAB Mechanical Equipment Upgrade Project Presentation -Uploaded: 04/22/2026 03:40 PM AKST | |
| 3710 E 20th Avenue Building Update | ||
| Attachments: | Property Analysis 3710 E20th Ave -Uploaded: 04/22/2026 03:40 PM AKST | |
| PPT PRRE Timeline for VOA - East 20th -TAB 3745 Community Park -Uploaded: 04/23/2026 10:19 AM AKST | ||
| Hollis Timber Sale - Executive Session - In accordance with the Open Meetings Act, AS 44.62.310(c) | ||