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Emerging Energy Tech Fund Advis meeting Agenda 4-27-2012
Emerging Energy 1echnology Fund Advisory Committee Meeting f= = ALASKA. Friday, April 27" (gm ENERGY AUTHORITY AGENDA - Updated 04/27/2012 Location: Denali Commission East Conference Room 510 L Street, Suite 410 Time: 12:00pm — 5:00pm The objective of this meeting is for the Alaska Energy Authority (AEA) to initially discuss abstract review findings, process, and next steps. This meeting will be conducted by electronic media pursuant to AS 42.45.375 and AS 44.62.310. The public is invited to attend. The State of Alaska (AEA) complies with Title Il of the Americans with Disabilities Act of 1990. Persons requiring special accommodations to participate should contact AEA staff at (907) 771- 3028 to make arrangements. For additional information, please contact Jason Meyer, interim EETF Program Manager, at (907) 771-3027 or eetf@aidea.org 12:00pm Introductions e Committee and Staff Introductions e Joel Lindstrom Introduction to EETF-AC e Alan Baldivieso Introduction e AEA Staff Update e Public Introductions 12:15pm Public Comment Period — 3 minutes each 12:30pm Round Table w/EETF-AC Members on Review Process 12:45pm Review Findings e Funding Review e Technology Type Review e S.D. Review e Abstract Discussion 1:30pm Discussion of Abstract Selection Quota 2:30pm Next Steps e Confidential Abstracts e 3©@0pm Adjourn Meeting 813 West Northern Lights Boulevard Anchorage, Alaska 99503 T 907.771.3000 Toll Free (Alaska Only) 888.300.8534 F 907.771.3044