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Home My WebLink AboutBradley Lake PMC Meeting-Wed., Sept. 24, 2003 1fb Oye OE BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE REGULAR MEETING AGENDA Wednesday, September 24, 2003 — 9:30 a.m. (Via electronic media at AIDEA/AEA — 813 W. Northern Lights Boulevard) (Corner of Arctic and Northern Lights Boulevard) CALL TO ORDER ROLL CALL (for Committee members) PUBLIC ROLL CALL (for all others present) PUBLIC COMMENT AGENDA COMMENTS APPROVAL OF MEETING MINUTES May 20, 2003 NEW BUSINESS Election of Officers Presentation from governor subcommittee Martin River Road Recommendations Account 544 Budget Adjustment Water Use Permits MOA Internal Audit Report 2003-6 dated June 17, 2003 —_— py = aS comurrEs?86ieens aie Bor comes ahe- TMOO D> A. Next Meeting Date ADJOURNMENT ReAopephdnA bey KomplslJtt Haagenson Haagenson Stead Copoulos Copoulos/Stead Copoulos Copoulos Haagenson Alaska Industrial Development and Export Aut’ ~“* | AlD. = Awl aN Alaska Energy Authority Facsimile Transmittal TO: Sh Cre a Dw = COMPANY: CVEA Fax #: (90'7 )_ 52 -52@5/ LS, ts, // FROM: Cc hraurne fTovet| DATE: P-/E-23 10:45 Arn, Number of pages including cover page: ol Transmittal Contents: BPC C Dro} Ase. paar | wee Ayre vecl Comments: Notice: This facsimile may contain confidential information that is being transmitted to and is intended only for the use of the recipient named above. Reading, disclosure, discussion, dissemination, distribution, or copying of this information by anyone other than the named recipient or his or her employees or agents is strictly prohibited. If you have received this facsimile in error, please immediately destroy it and notify us by telephone at (907) 269-3000. 813 West Northern Lights Boulevard.* Anchorage, Alaska 99503 907 / 269-3000 * FAX 907 / 269-3044 * Toll Free (ALASKA ONLY) 888 / 300-8534 * www.aidea.org Pp. | oo * * * Transmission Result Report (MemoryTX) (Sep.io. 2003 10:40AM) * * * 1) AIDEA/“AEA 2) Date/Time: Sep-.16. 2003 10:39AM File Pagbe No. Mode Destination Pg (s) Result Not Sent 3111 Memory TX 919074585951 P. 2 OK Reason for error E.1) Hang up or line fail —E.2) Busy E.3) No answer E.4) No facsimile connection Facsimile Transmittal ro: Shere Hmasen ion COMPANY: GVEA Fax: (907 \_ {50-585 FROM: Vann Hound! DATE: P-/6-23 Le: VS a Number of pages including cover page: od Transmittal Contents: Bree Draft Aigeaclae for Approved. Comments: Notice: This facsimile may contain confidential information that is being transmitted to and is intended only for the use of the recipient named above. Reading, disclosure, discussion, dissemination, distribution, or copying of this information by anyone other than the named recipient or his or her employees or agenis is strictly prohibited. if you have received this facsimile in error, please immediately destroy It and notify us by telephone at (907) 269-3000. 813 West Northern Lights Boulevard * Anchorage, Alaska 99503 ‘907 / 269-3000 + FAX 907 / 269-3044 + Toll Free (ALASKA ONLY) 888 / 300-8534 = wwwaides org State of Alaska Public Notice Page 1 of 1 Home Go Back Edit . . e P. bli N i Online Public N otice Bradley Lake Project Mepacatent State of Alaska Online Committee Meeting Submitted by: Brenda Fuglestad/IDEA/DCED Date Submitted: 09/17/2003 10:22 AM Date Modified: Ak Admin Journal: [not printed] Attachments: No files attached Bradley Lake Project Management Committee Meeting Category: Public Notices Department: Community & Economic Development Publish Date: 09/17/2003 Location: Anchorage Archive Date: 09/25/2003 Coastal District: N/A Body of Notice: ALASKA ENERGY AUTHORITY/ALASKA INDUSTRIAL DEVELOPMENT AND EXPORT AUTHORITY Regular Meeting Public Notice Bradley Lake Project Management Committee Notice is hereby given that the Bradley Lake Project Management Committee will hold a regular meeting on Wednesday, September 24, 2003, at 9:30 a.m. For additional information contact Steve Haagenson, Chairman. This meeting will be conducted by electronic media pursuant to AS 44.88.050(a) and AS 44.62.310 at the following location: Alaska Industrial Development and Export Authority's Board Room, 813 W. Northern Lights Boulevard, Anchorage, Alaska; The public is invited to attend. The State of Alaska (AIDEA) complies with Title II of the Americans with Disabilities Act of 1990. Disabled persons requiring special modifications to participate should contact AIDEA staff at (907) 269-3000 to make arrangements. Revision History: 09/17/2003 10:22:19 AM by Brenda Fuglestad/IDEA/DCED/State/Alaska/US $$WebClient [Submitter] [Anon] Home Page Notices by: Department | Category | Publish Date http://notes3.state.ak.us/pn/pubnotic.nsf/cc52605f7c 156e7a8925672a0060a9 1b/c14be1419... 9/17/2003 BRADLEY LAKE PROJECT MANAGEMEN?) COMMITTEE List of Representatives Representative Steve Haagenson Chairman Dave Calvert Vice Chairman Joe Griffith Rick Eckert Art Copoulos Secretary/Treasurer Jim Posey Wayne D. Carmony Ronald L. Saxton Legal Counsel Effective Date: 01/09/03 Revised Date: 09/17/03 Alternate Don Stead Karl Reiche Bob Day Don Zoerb Larry Hittle Utility Golden Valley Electric Association P.O. Box 71249 (758 Illinois) Fairbanks, Alaska 99707 Phone: 452-1151 Fax: 458-5951 shh@gvea.com City of Seward P.O. Box 167 234 Fourth Avenue Seward, Alaska 99664 Phone: 224-4071 Fax: 224-4085 dcalvert @ cityofseward.net Chugach Electric Association 5601 Minnesota Drive Anchorage, Alaska 99518 Phone: 563-7494 Fax: 562-6994 joe_griffith @ chugachelectric.com Homer Electric Association 3977 Lake Street Homer, Alaska 99603 Phone: 235-8167 Fax: 235-3323 nstory @homerelectric.com AIDEA/AEA 813 W. Northern Lights Boulevard Anchorage, Alaska 99503-2495 Phone: 269-3000 Fax: 269-3044 acopoulos @ aidea.org Municipal Light & Power 1200 E. First Avenue Anchorage, Alaska 99501 Phone: 279-7671 Fax: 263-5204 PoseyJM @ci.anchorage.ak.us Matanuska Electric Association P.O. Box 2929 (163 Industrial Way) Palmer, Alaska 99645-2929 Phone: 689-9211 Fax: 689-9368 prworrell @ matanuska.com AterWynne 222 S.W. Columbia, Suite 1800 Portland, Oregon 97201-6618 Ph: (503) 226-1191 Fax: 226-0079 rls@aterwynne.com BRADLEY La~.xE PROJECT MANAGEMEN: COMMITTEE List of Representatives Representative Steve Haagenson Chairman Dave Calvert Vice Chairman Joe Griffith cv Core ‘ _——Nerman L. Story_ Art Copoulos Secretary/Treasurer Jim Posey Wayne D. Carmony Ronald L. Saxton Legal Counsel Effective Date: 01/09/03 Revised Date: 02/10/03 Alternate Don Stead Bob Day Don Zoerb Larry Hittle Utility Golden Valley Electric Association P.O. Box 71249 (758 Illinois) Fairbanks, Alaska 99707 Phone: 452-1151 Fax: 458-5951 shh@gvea.com City of Seward P.O. Box 167 234 Fourth Avenue Seward, Alaska 99664 Phone: 224-4071 Fax: 224-4085 dcalvert @ cityofseward.net Chugach Electric Association 5601 Minnesota Drive Anchorage, Alaska 99518 Phone: 563-7494 Fax: 562-6994 joe_griffith @ chugachelectric.com Homer Electric Association 3977 Lake Street Homer, Alaska 99603 Phone: 235-8167 Fax: 235-3323 —nsiery@homerelectric.com AIDEA/AEA 813 W. Northern Lights Boulevard Anchorage, Alaska 99503-2495 Phone: 269-3000 Fax: 269-3044 acopoulos @aidea.org Municipal Light & Power 1200 E. First Avenue Anchorage, Alaska 99501 Phone: 279-7671 Fax: 263-5204 PoseyJM @ci.anchorage.ak.us Matanuska Electric Association P.O. Box 2929 (163 Industrial Way) Palmer, Alaska 99645-2929 Phone: 689-9211 Fax: 689-9368 prworrell@ matanuska.com AterWynne 222 S.W. Columbia, Suite 1800 Portland, Oregon 97201-6618 Ph: (503) 226-1191 Fax: 226-0079 rls@aterwynne.com Notification of Bradley Lake Project Management Committee Meeting A regular meeting is scheduled to be held on Wednesday, September 24, 2003, at 10:00 a.m. at the Alaska Industrial Development and Export Authority’s Board Room. Packets for this meeting are scheduled to be sent out at a later date. Should you not be able to attend in person, directions for connecting to the meeting via phone will also be included in your packet. Please call Shauna at (907) 269-3028 with questions. h:\all\sdean\bradley\mtg notification fax cover.doc Page 1 of 1 Shauna Howell From: Shauna Howell Sent: Thursday, September 11, 2003 8:16 AM To: ‘shh @gvea.com'; Art Copoulos; Brenda Applegate; ‘dcalvert @cityofseward.net'; Joe Griffith; ‘nstory @homerelectric.com’; 'PoseyJM @ci.anchorage.ak.us’; ‘prworrell@matanuska.com’; Ron Saxton; ‘dianne_hillemeyer@chugachelectric.com'; 'DayRH @ci.anchorage.ak.us'; ‘dstead @homerelectric.com' Subject: Bradley Lake PMC Meeting Notice Importance: High The next Bradley Lake PMC meeting is scheduled for Wednesday, September 24, 2003, at 10:00 a.m. in the AIDEA board room. Please mark your calendars. Packets will follow. --Please note my new email address and make the appropriate changes in your address book.-- showell @ aidea.org Thank you. 9/11/2003