HomeMy WebLinkAboutBPMC Meeting Dec 12 Continued Dec. 23, 2013 5cubs gcoeN FE alain
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE Qe REGULAR MEETING
AGENDA
Thursday, December 12, 2013-— 1 p.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)
PUBLIC COMMENT
AGENDA COMMENTS / MOTION FOR APPROVAL
APPROVAL OF PRIOR MEETING MINUTES - July 9, 2013
UC NEW BUSINESS 2013 fi ial andit — Action
+ «> B. Bradley SVC maintenance agreement — Action item Kes ob
NX 2A fe bw JD. Adoption of Reliability Standards — Action item Res #03 cm fh dys y)
S — A. Implementation of dynamic scheduling — Action item Qes *O% — uno J % ad
Q NOt oe F. HEA proposed load balancing area — Action item Res OS (fost,7 v
NY VG. HEA O & M operator status — Action item Res # OG —Vikwouy AMNOMENT
< M1 H. Battle Creek update A mero ( bxtigeed)
. > sybsT) fT oJ
+f ish-waterflows—
3 K. Purchase or lease of Soldotna-Quartz Creek line
‘ L =~ L. Kenai outage in November 2013
N. Dispute resolution process Oy ‘ 8. ABIOURR ERT tPF hg
To participate by teleconference, dial 1-800-315-6338 and use code 3074#.
813 West Northern Lights Boulevard Anchorage, Alaska 99503 T 907.771.3000 Toll Free (Alaska Only) 888.300.8534 F 907.771.3044
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ALASKA INDUSTRIAL DEVELOPMENT AND EXPORT AUTHORITY
BOARD MEETING
First Second
Roll Call
BPMC 12/12/13
Res 01 Audit
Roll call from top to bottom ending with Chair
Yes No
|Golden Valley Electric Association
Homer Electric Association
Matanuska Electric Association
City of Seward
(Alaska Energy Authority
Municipal Light & Power
Chugach Electric Association
| First | Second First Second First Second First Second
( = ca 192% Au Grip oe Te [Fim I FL | Sem y 1 i%
owt) N Res 03 Retebety Res 04 Bynamic oe Res 05 Load Balancing creer Roll call from top to bottom ending with Chair Standards vt Ata) NST Mol Yu Operstor
Yes No Yes No Yes | No
Golden Valley Electric Association
Homer Electric Association
Matanuska Electric Association
City of Seward
Alaska Energy Authority
Vv 7
Municipal Light & Power
Chugach Electric Association
o
2
Next Meeting: xxxx XxXXxX XX, XXXX
Bradley Lake Project Management Committee
Continuation meeting
Monday, Dec. 23, 2013 @ 9:30 A.M.
**PLEASE WRITE LEGIBLY**
NAME ORGANIZATION
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49:32 jay ATTENDANCE — BPMC REGULAR MEETING, Dec. 42; 2013 @ 4:00 prt
Brad Evans, Chairman CEA | Burke Wick
| / Brad Janorschke, Vice Chairman = HEA Harvey Ambrose WH ;
| | Bryan Carey, Secretary/Tre reasurer | AEA | | Sara Fisher-Goad
Corey Borgeson — GVEA _ Lynn ‘Thompson
“JamesPosey = -MLP_-_ Richard Milller l | OULU Ua i Mies ses UNIT UTE
| | Evan Joe Griffith MEA | Gary Kuhn
| i Kirk Gibson, McDowell Rackner & —
| | Gibson PC
- Brian | Bjorkquist, Dept of Law
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