HomeMy WebLinkAboutBradley PMC Voting 12.30.2009%
Agenda Item No.
CITY OF SEWARD on
MATANUSKA ELEC assod 2 p 41%
CHUGACH ELEC ASSOC
HOMER ELEC ASSOC
GOLDEN VAL ELEC ASSOC
Dw 4h MUNI LIGHT & POWER 4“ Whe
ALASKA ENERGY AUTHORITY
A=4+ OVER 51% B = AEA CONCUR With A
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BRADLEY PMC VOTING
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4 Pol Gan
YES NO ABS YES
DATE: [2/30/°7
2D.
ABS YES _ NO ABS
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17% a Ze we az ae: 7
= Al abstain
C = UNANIMOUS D = MAJORITY
VOTING METHOD A:
Requiring four yeas with 51% of utilities, with no
AEA vote:
1) Procedures for scheduling, production and
dispatch of project power.
2) Establishment of procedures for use of each
purchaser's water allocation (AEA assent
required for license requirements).
3) Selection among alternative methods that do
not involve AEA for funding required project
work.
VOTING METHOD B:
Requiring 4 yeas with 51% of utilities and AEA
concurrence:
1) Arranging operation and maintenance of
project.
2) Adoption of budget of annual project costs.
VOTE(93Q3/BC5272)
3) Establishment of FY estimated annual
payment obligation and schedule of each
purchaser.
4) Determination of annual project costs after
each FY.
5) Evaluation of necessity for and scheduling of
required project work.
6) Determination of appropriate amount of
insurance.
7) Adoption of additional minimum funding
amounts for renewal and contingency reserve
fund above that required by bond resolution.
8) Selection among alternate methods that
involve AEA for funding required project
work.
9) Adoption or amendment of procedural
committee rules (except dispute resolution).
10) Adoption of project maintenance schedules.
11) Determination of rules, procedures and
accounts necessary to manage project when
no bonds outstanding.
12) Evaluation and approval of optional project
work and compensation for such work.
13) Application of insurance claims proceeds not
governed by bond resolution.
14) Approval of procedures and any individual
utility agreements relating to electric power
reserves for project.
15) Approval of consultants.
VOTING METHOD C:
Unanimous vote by all (including AEA)
VOTING METHOD D:
Majority vote (including AEA)
Election of Officers