HomeMy WebLinkAboutBPMC Meeting - October 19, 1989 1BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE
October 19, 1989 AGENDA
Chugach Electric Association
Anchorage, Alaska
1, CALLTO ORDER 9:00 a.m.
2. ROLL CALL
3. PUBLIC COMMENT
4. MODIFICATION OF AGENDA
5. APPROVAL OF MINUTES
August 21, 1989
6. BOND FINANCE TEAM REPORT
7. TECHNICAL COORDINATING SUBCOMMITTEE REPORT
a. Report on Four Dam Pool Technical Standards
b. Report on Stability/Islanded Condition
8. INSURANCE SUBCOMMITTEE REPORT
a. Report on Collective Business Interruption Insurance
b. Report on Pooled Insurance Coverage
c. Report on Risk Assessment
9. BUDGET AND FINANCE SUBCOMMITTEE REPORT
Status Report on Uniform Accounting Procedures
10. OPERATING AND DISPATCH AGREEMENT SUBCOMMITTEE REPORT
11, REVIEW OF PROJECT STATUS
12. OLD BUSINESS
13. NEW BUSINESS
a. Report by Power Technologies, Inc.
b. Schedule Next Meeting
i Date
ii. Location
iii. Time
14, COMMUNICATIONS
15, ADJOURNMENT
FILE COPY
1¥/19/8 ?
Kelly
Petrie
Yerkes
Saxton
Saxton
Shira
Eberle