HomeMy WebLinkAboutAEA Board Meeting Oct 2016
BOARD MEETING MINUTES
Thursday, October 27, 2016
Anchorage, Alaska
1. CALL TO ORDER
Chair Dick called the meeting of the Alaska Energy Authority to order on October 27, 2016 at
10:04 am. A full quorum was established.
2. ROLL CALL: BOARD MEMBERS
Members present: Chair Russell Dick (Public Member); Vice-Chair Dana Pruhs (Public
Member); Fred Parady (Deputy Commissioner, Department of Commerce, Community and
Economic Development (DCCED)); Jerry Burnett (Deputy Commissioner, Department of
Revenue - phone); Elaine Brown (Public Member); Gary Wilken (Public Member); and Dan
Kennedy (Public Member).
3. ROLL CALL: STAFF, PUBLIC
Staff present: Michael Lamb, Amy Adler, Katie Conway, Tom Erickson, Jennifer Haldane,
Cady Lister, Neil McMahon, Sean Skaling, Kirk Warren, Teri Webster (AEA); Brian Bjorkquist
(phone), and Jerry Juday (Department of Law).
Others present: Bryan Butcher (Alaska Housing Finance Corporation); Elwood Brehmer
(Alaska Journal of Commerce); Marcia Davis (Governor's Office); Alan Bailey (Petroleum
News); Sadie Arneson (Walsh Sheppard); and Jan Sieberts (Washington Capital Management);
Sunny Morrison (Accu-Type Depositions);.
4. AGENDA APPROVAL
The agenda was approved.
5. PUBLIC COMMENTS
None
6. PRIOR MINUTES - Sept. 22, 2016
MOTION: A motion was made by Mr. Kennedy to approve the minutes of September 22,
2016. Ms. Brown seconded the motion. Motion passed without objection.
7. NEW BUSINESS