HomeMy WebLinkAboutAEA Board Meeting Sep 2016
BOARD MEETING MINUTES
Thursday, September 22, 2016
Anchorage, Alaska
1. CALL TO ORDER
Vice-Chair Pruhs called the meeting of the Alaska Energy Authority to order on September 22,
2016 at 3:03 pm. A quorum was established.
2. ROLL CALL: BOARD MEMBERS
Members present: Chair Russell Dick (Public Member-phone); Vice-Chair Dana Pruhs (Public
Member); Fred Parady (Deputy Commissioner, Department of Commerce, Community and
Economic Development (DCCED)-phone); Elaine Brown (Public Member); Gary Wilken
(Public Member); and Dan Kennedy (Public Member).
3. ROLL CALL: STAFF, PUBLIC
Staff present: Michael Lamb, Katie Conway, Jennifer Haldane, Cady Lister, Neil McMahon,
Kris Noonan, Sean Skaling, Kirk Warren, Teri Webster (AEA); and Brian Bjorkquist
(Department of Law).
Others present: Sydney Hamilton (Accu-Type Depositions).
4. AGENDA APPROVAL
Vice-Chair Pruhs proposed deferring Items 7A. Power Project Fund Loan program update and
7B. Phase I - Emergency Response & Preventative Maintenance Dialogue to the next meeting.
Mr. Lamb requested to add confidential litigation information for the Bradley Lake Project to
Item 7C. Executive Session.
The agenda was approved as amended without objection.
5. PUBLIC COMMENTS
None
6. PRIOR MINUTES - August 10, 2016
MOTION: A motion was made by Mr. Kennedy to approve the minutes of August 10,
2016. Ms. Brown seconded the motion. Motion passed without objection.
7. NEW BUSINESS
7A. Power Project Fund Loan program update