HomeMy WebLinkAboutBPMC Meeting Nov. 17 2014 1a Se Se eS BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE
REGULAR MEETING
AGENDA
Monday, November 17, 2014
9:30 a.m. — 11:30 a.m.
Alaska Energy Authority’s Board Room
813 West Northern Lights Boulevard, Anchorage, AK
CALL TO ORDER
ROLL CALL (for Committee members)
PUBLIC ROLL CALL (for all others present)
AGENDA APPROVAL
PUBLIC COMMENT
APPROVAL OF PRIOR MEETING MINUTES - Sept 18, 2014
NEW BUSINESS
/A. Scheduling of transmission outages affecting Bradley power
A B. Budget process and information for Bradley Budget
vC. Report on Spill prevention issues
D. Update on Dispute Resolution process and litigation affecting Transmission/wheeling
rates for Bradley power.pe Leer eo od
/ E. Report on keeper of the PSSE model
COMMITTEE REPORTS
OPERATORS REPORT
COMMITTEE ASSIGNMENTS
MEMBERS COMMENTS
NEXT MEETING DATE - Jan 23, 2015
ADJOURNMENT
To participate by teleconference, dial 1-888-585-9008 and use code 467 050 126.
ATTENDANCE — BPMC REOULAR MEETING, Nov 17, 2014 @ 9:30 am
alas meememenemeiad he COMMITTEE MEMBERS eS | ~ ALTERNATE —
a os Borgeson, Chair GVEA | Lynn Thompson
Brad Evans, Vice Chair CEA a "Burke Wick
Brad Janorschke HEA ea | Harvey Ambrose
| Sara Fisher-Goad, Secretary/Treasurer AEA _~ Bryan Carey
ez | Joe Griffith MEA | Gary Kuhn
_’. Jim Trent MLP Richard Miller
L” John Foutz SEW | Jeff Estes Kirk Gibson, McDowell Rackner & Gibson PC
Brian Bjorkquist, Dept of Law Petrick Volagn -OVZA
Sai Woe —-GVZA
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Bradley Lake Project Management Committee
Monday, November 17, 2014 @ 9:30 A.M.
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BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE
REGULAR MEETING
AGENDA
Monday, November 17, 2014
9:30 a.m. — 11:30 a.m.
Alaska Energy Authority’s Board Room
813 West Northern Lights Boulevard, Anchorage, AK
CALL TO ORDER
ROLL CALL (for Committee members)
PUBLIC ROLL CALL (for all others present)
AGENDA APPROVAL
PUBLIC COMMENT
APPROVAL OF PRIOR MEETING MINUTES - Sept 18, 2014
NEW BUSINESS
A. Scheduling of transmission outages affecting Bradley power
B. Budget process and information for Bradley Budget
C. Report on Spill prevention issues
D. Update on Dispute Resolution process and litigation affecting Transmission/wheeling
rates for Bradley power.
E. Report on keeper of the PSSE model
COMMITTEE REPORTS
OPERATORS REPORT
COMMITTEE ASSIGNMENTS
MEMBERS COMMENTS
NEXT MEETING DATE - Jan 23, 2015
ADJOURNMENT
To participate by teleconference, dial 1-888-585-9008 and use code 467 050 126.
Bradley Lake Project Management Committee - Alaska Online Public Notices Page 1 of 1
STATUS: Active
Bradley Lake Project Management Committee
ALASKA ENERGY AUTHORITY
Regular Meeting
Bradley Lake Project Management Committee
Notice is hereby given that theBradley Lake Project Management Committee will hold a regular meeting on
Monday,November 17, 2014 at 9:30 a.m. Foradditional information contact Teri Webster, AEA, 907-771-3074.
This meeting will be conducted byelectronic media pursuant to AS 44.62.310 at the following location:
Alaska Energy Authority BoardConference Room, 813 West Northern Lights Boulevard, Anchorage, Alaska;
ateleconference line has been set up for those unable to attend in person. Dial 1-888-585-9008, Enter Code 467 050 126.
The public is invited toattend. The State of Alaska (AEA)complies with Title Il of the Americans with Disabilities Act of 1990.
Disabled persons requiring specialmodifications to participate should contact AEA staff at (907) 771-3074 to
makearrangements.
Attachments, History, Details
Attachments Details
11-17-14_BPMC Draft Agenda.pdf Commerce Community and
Department: Economic Development
Revision History Category: Public Notices
Created 11/7/2014 9:24:35 AM by Sub-Category: Advisory Committee Meeting
tawebster Location(s): Statewide
Modified 11/7/2014 9:27:59 AM by [Details] Project/Regulation #:
tawebster
Publish Date: 11/7/2014
Archive Date: 11/18/2014
Events/Deadlines:
http://aws.state.ak.us/OnlinePublicNotices/Notices/View.aspx?id=174597 11/7/2014