HomeMy WebLinkAboutBradley Lake PMC Meeting-Fri., Dec. 15, 2006 1
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE List of Representatives
Representative
Bill Stewart
Chairman
Brad Janorschke
Vice Chairman
Bryan Carey
Secretary/Treasurer
Steve Haagenson
Jim Posey
Tim Barnum
Wayne D. Carmony
Ronald L. Saxton
Effective Date:
Revised Date:
Alternate
Bob Zacharski
Karl Reiche
Kate Lamal
Bob Day
Rick Gifford
Don Zoerb
Larry Hittle
01/09/03
12/07/06
Utility
Chugach Electric Association
5601 Minnesota Drive
Anchorage, Alaska 99518
Phone: 563-7494 Fax: 562-6994
Bill Stewart@chugachelectric.com
Homer Electric Association
3977 Lake Street
Homer, Alaska 99603
Phone: 235-8167 Fax: 235-3323
bjanorschke@homerelectric.com
AIDEA/AEA
813 W. Northern Lights Boulevard
Anchorage, Alaska 99503
Phone: 269-3000 Fax: 269-3044
bcarey@aidea.or.
Golden Valley Electric Association
P.O. Box 71249 (758 Illinois)
Fairbanks, Alaska 99707
Phone: 452-1151 Fax: 458-5951
shh@gvea.com
Municipal Light & Power
1200 E. First Avenue
Anchorage, Alaska 99501
Phone: 279-7671 Fax: 263-5204
PoseyJM@muni.org
City of Seward
P.O. Box 167 (234 Fourth Avenue)
Seward, Alaska 99664
Phone: 224-4071 Fax: 224-4085
tbarnum@cityofseward.net
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
Phone: (503) 226-1191 Fax: (503) 226-0079
rls@aterwynne.com
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Shauna Howell
From: _ Bill Stewart [Bill_Stewart@chugachelectric.com]
Sent: Friday, December 08, 2006 10:26 AM
To: Shauna Howell
Subject: RE: Bradley Lake PMC Meeting DRAFT Agenda for Approval
It looks fine to me, thanks.
From: Shauna Howell [mailto:SHowell@aidea.org]
Sent: Friday, December 08, 2006 10:23 AM
To: Bill Stewart
Subject: Bradley Lake PMC Meeting DRAFT Agenda for Approval
Attached is a draft agenda for the December 15"? BPMC meeting. Please review and email me
today with your changes/comments and approval. Thank you.
Shauna Howell
(907) 269-3028
12/8/2006
x ( \
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE
REGULAR MEETING
AGENDA
Friday, December 15, 2006 — 10:00 a.m.
(via electronic media at CEA’s Board Room - 5601 Minnesota Drive)
CALL TO ORDER
ROLL CALL (for Committee members)
PUBLIC ROLL CALL (for all others present)
PUBLIC COMMENT
AGENDA COMMENTS
APPROVAL OF MEETING MINUTES July 26, 2006
NEW BUSINESS
A. Bradley Lake Audit Status Report
B. Insurance Coverage
C. Homer O&M Agreement
COMMITTEE REPORTS / COMMENTS
A. Operators Report
> Update on Governor Modification Project
B. Next Meeting Date
ADJOURNMENT
Stewart
Stromberg
Cunningham
Janorschke
Governor Committee
Stewart
Page 1 of 1
Shauna Howell
From: Shauna Howell
Sent: Monday, November 20, 2006 2:52 PM
To: ‘Bill Stewart, CEA’; ‘Bradley Janorschke, HEA’; ‘Brenda Applegate, AEA’; 'Brenda Fuglestad,
AEA’; 'Brian Bjorkquist, Dept. of Law’; 'Bryan Carey, AEA’; 'Charlie O'Hare, HEA’; 'Dianne
Hillemeyer, Exec. Secretary @ CEA’; 'Erin Leaders, Exec. Secretary @ City of Seward’; 'Henri
Dale, GVEA’; ‘Jean Schroeder, HEA Secretary’; ‘Jim Posey, AML&P’; 'Karl Reiche, AEA’; 'Linda
MacMillan, AEA’; 'Mike Cunningham, CEA’; 'Rick Eckert, HEA’; 'Ron Miller, AEA Executive
Director’; ‘Ron Saxton, AterWynne'; 'Steve Haagenson, GVEA’; ‘Susan Redlin, Exec. Secretary
@ GVEA’; 'Tim Barnum, City of Seward’; "Wayne Carmony, MEA'
Subject: Bradley Lake Project Management Committee Meeting Notice
Importance: High
Notification of Bradley Lake Project Management Committee Meeting
A regular meeting is scheduled to be held on Friday, December 15, 2006, at 10:00 a.m. at the
Chugach Electric Association’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 email me at the following address with any motion that will be presented during the
meeting.
showell@aidea.org
Please call Shauna at (907) 269-3028 with questions.
Thank you.
11/20/2006
PLEASE DELIVER TO THE FOLLOWING:
Bill Stewart
Steve Haagenson
Bradley Janorschke
Wayne Carmony
Jim Posey
Tim Barnum
Ron Saxton
Chugach Electric Association
Golden Valley Electric Association
Homer Electric Association
Matanuska Electric Association
Anchorage Municipal Light & Power
City of Seward
AterWynne
Number of pages including cover sheet:
(907) 562-6994
(907) 458-5951
(907) 235-3323
(907) 689-9368
(907) 263-5204
(907) 224-4085
(503) 226-0079
Notification of Bradley Lake Project Management
Committee Meeting
A regular meeting is scheduled to be held on Friday, December 15, 2006, at
10:00 a.m. at Chugach Electric Association’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 email me at the following address with any motion that will be
presented during the meeting.
showell@aidea.org
Please call Shauna at (907) 269-3028 with questions.
h:\all\showell\bradley\mtg notification fax cover.doc
Pp. |
* * * Transmission Result Report (MemoryTX) ( Nov.20. 2006 3:52PM) * * *
1) AIDEA/AEA
2)
Date/Time: Nov.20. 2006 3:47PM
File Page
No. Mode Destination Pg (s) Result Not Sent
6506 Memory TX 95626994 P. 2 Ok 919074585951 Ok
919072353323 OK 96899368 OK
92635204 OK
919072244085 Ok 915032260079 Ok
as Gemsue fovuenss,..t!”t”t*~é‘“‘“™S™S™S™SsCSsSS SS
—.1) Hangs up or tine fail —.2) Busy
—.3) No answer —.4) No facsimile connection
PLEASE DELIVER TO THE FOLLOWING:
Bill Stewart Chugach Electric Association (907) 562-6994
Steve Haagensori Golden Valley Electric Association (907) 458-5951
Bradley Janorschke Homer Electric Association {907) 235-3323
Wayne Carmony Matanuska Electric Association (907) 689-9368
Jim Posey Anchorage Municipal Light & Power (907) 263-5204
Tim Barnum City of Seward (907) 224-4085
Ron Saxton AterWynne (503) 226-0079
‘Number of pages including cover sheet" 2
Bradley Lake Project Manage —_1t Committee Meeting Page 1 of 1
Home Go Back Edit
. ° ‘ Public Notices Online Public Notice Bradley Lake Project Management State of Alaska Committee Meeting
Submitted by: bjmontbriand_fuglestad/08
Date Submitted: 12/14/2006 11:07 AM
Date Modified:
Ak Admin Journal: [not printed]
Attachments: No files attached
Bradley Lake Project Management Committee Meeting
Category: Public Notices Department: Commerce Community & Economic
Development
Publish Date: 12/14/2006 Location: Anchorage
Archive Date: 12/16/2006 Coastal District: N/A
Body of Notice:
ALASKA ENERGY 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
Friday, December 15, 2006, at 10:00 a.m. For additional information contact Bill Stewart, 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:
Chugach Electric Association’s Board Room, 5601 Minnesota Drive, 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:
12/14/2006 11:07:26 AM by bjmontbriand_fuglestad/08/State/Alaska/US
$$WebClient [Submitter] [Anon]
Home Page Notices by: Department | Category | Publish Date
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