HomeMy WebLinkAboutRes 2022-04 Ratifying Settlement AgreementALASKA ENERGY AUTHORITY
RESOLUTION 2022-04
RATIFYING THE AUGUST 3, 2022 SETTLEMENT AGREEMENT
BETWEEN KENNETH W. CASTNER III, THE ALASKA ENERGY
AUTHORITY AND THE ALASKA INDUSTRIAL DEVELOPMENT
AND EXPORT AUTHORITY
WHEREAS, Kenneth W. Castner III (Castner) filed a lawsuit against the Alaska energy
Authority (AEA) and the Alaska Industrial Development and Export Authority (AIDEA)
alleging various violations of the Alaska Open Meetings Act, AS 44.62.310 et seq.;
WHEREAS, Castner, AEA and AIDEA have entered into a written settlement agreement
(Settlement) as of August 3, 2022;
WHEREAS, the AEA Board of Directors approved the Settlement by motion and roll
call vote at its August 3, 2022 meeting and it authorized its executive director to sign the
Settlement on behalf of AEA; and
WHEREAS, AEA desires to officially ratify the approval of the Settlement via
resolution.
NOW THEREFORE, BE IT RESOLVED, by the Board of Directors of the Alaska
Energy Authority that the August 3, 2022 Settlement is hereby ratified.
The Resolution was declared adopted on this 26th day of October, 2022.
Curtis W. Thayer, Secretary
AEA Resolution No. 2022-04
ALASKA ENERGY AUTHOIRTY
. Dana Pruhs, Chair
VGY IA
h%r EAL]
co o°
4L S ,�
f 9�s
�If111111
Castner Settlement Agreement
Page 1