HomeMy WebLinkAboutRes 2017-06 AEA-ED-AppointmentALASKA ENERGY AUTHORITY
RESOLUTION NO. 2017-06
RESOLUTION OF THE ALASKA ENERGY AUTHORITY APPOINTING JANET
REISER AS THE EXECUTIVE DIRECTOR OF THE AUTHORITY
WHEREAS, the By-Laws of the Alaska Energy Authority (the “Authority”) allow the
Board of Directors of the Authority to appoint an Executive Director of the Authority;
WHEREAS, the By-Laws of the Authority further provide that the Executive Director of
the Authority is the Secretary-Treasurer of the Authority;
WHEREAS, the Board of Directors of the Authority temporarily appointed John
Springsteen as Acting Executive Director of AEA following the retirement of the Authority’s
previous Executive Director, Michael E. Lamb;
WHEREAS, the Board of Directors of the Authority has selected Janet Reiser to be
Executive Director of the Authority, and has determined that the employment of Janet Reiser as
Executive Director of the Authority is necessary to exercise the Authority’s powers, duties and
functions prescribed by AS 42.45, AS 44.83, and all other applicable laws of the State of
Alaska; and
WHEREAS, it is in the public interest and in the best interests of the Authority that Janet
Reiser be appointed Executive Director of the Authority;
WHEREAS, the By-Laws of the Alaska Industrial Development and Export Authority
(“AIDEA”) provide for the hiring of the Executive Director of the Authority, as follows:
The members of [AIDEA] may from time to time, employ an Executive Director
for the Alaska Energy Authority, as the Board of Directors of the Alaska Energy
Authority deems necessary to exercise their powers, duties and functions
prescribed by AS 42.45, AS 44.83, and all other applicable laws of the State of
Alaska. [AIDEA] and the Alaska Energy Authority shall enter into a contract
providing for reimbursement of costs associated with employment of the
Executive Director. The selection and compensation of the Executive Director of
the Alaska Energy Authority shall be determined by the Board of Directors of the
Alaska Energy Authority.
WHEREAS, the Board of Directors of the Authority has negotiated and determined the
compensation of Janet Reiser as Executive Director of the Authority.
NOW, THEREFORE, BE IT RESOLVED BY THE ALASKA ENERGY AUTHORITY AS
FOLLOWS:
Section 1. Effective as of January 2, 2018, Janet Reiser is appointed Executive
Director and Secretary-Treasurer of the Authority, and John Springsteen’s appointment as
Acting Executive Director and Secretary-Treasurer of the Authority is terminated.