HomeMy WebLinkAboutAEA Board Meeting July 2017BOARD MEETING MINUTES
Thursday, July 13, 2017
Anchorage, Alaska
1. CALL TO ORDER
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Chair Dick called a special telephonic meeting of the Alaska Energy Authority to order on
July 13, 2017 at 10:03 a.m. A quorum was established.
2. ROLL CALL: BOARD MEMBERS
Members present: Chair Russell Dick (Public Member); Fred Parady (Deputy Commissioner,
Department of Commerce, Community and Economic Development (DCCED); Jerry Burnett (Deputy
Commissioner, Department of Revenue); Elaine Brown (Public Member); Gary Wilken (Public
Member); and Dan Kennedy (Public Member).
3. ROLL CALL: STAFF, PUBLIC
Staff present: Linda Senn & Teri Webster (AEA).
4. AGENDA APPROVAL
The agenda was approved without objection.
S. PUBLIC COMMENTS
None.
MOTION: Ms. Brown made a motion to go into Executive Session to discuss personnel
matters. Deputy Commissioner Burnett seconded the motion.
Motion passed unanimously.
6. Executive Session: 10:05 am. - Personnel Matters
The Board reconvened its regular meeting at 10:57 a.m. Chair Dick advised no formal actions were
taken during executive session.
10. ADJOURNMENT
There being no further business of the Board, the AEA meeting adjourned at 10:57 am.
Michael E. Lamb, Executive Director/Secretary
Alaska Energy Authority
813 West Northern Lights Boulevard Anchorage, Alaska 99503 T 907.771.3000 Toll Free tAlaska Only) 888.300.8534 F 907,771,3044