HomeMy WebLinkAboutBPMC Meetings Febuary 24, 1994 3MEMORANDUM
TO}: Dennis V. McCrohan
Dan Beardsley
Dave Eberle
Stan Sieczkowski
Larry Wolf
Remy Williams
Tom Arminski
FROM: Sharron ~ y a4n___
DATE: February 9, 1994
SUBJECT: Bradley Lake Project Management Committee
Time to start preparing for the next PMC meeting!!
The next PMC meeting is scheduled for Thursday, February 24, 1994 at
10:00 a.m. here in the AIDEA Board Room.
Attached is a draft Agenda for your review, additions, deletions and/or
comments — PLEASE HAVE YOUR COMMENTS BACK TO ME BY FRIDAY, FEBRUARY 11,
1994.
Also attached is the meeting notice memo that was faxed and/or mailed
today.
The information packets will be sent out on Friday, February 18, 1994.
If you have any questions, come see me. Thank you!!
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE
MEETING AGENDA
Thursday, February 24, 1994
Alaska Industrial Development and Export Authority
Board Room
10:00 a.m.
1. CALL TO ORDER Highers
2. ROLL CALL
3. PUBLIC COMMENT
4. AGENDA COMMENTS
5. APPROVAL OF MEETING MINUTES - January 25, 1994
6. TECHNICAL COORDINATING SUBCOMMITTEE REPORT Burlingame
We BUDGET SUBCOMMITTEE REPORT Ritchey
8. OPERATION AND DISPATCH SUBCOMMITTEE REPORT Wolf
9. REVIEW OF PROJECT STATUS Eberle
10. OLD BUSINESS
AS Spinning Reserves Update Lovas
B. Master Operating Agreement Update Saxton
Gs HEA O&M Agreement -- Terms and Conditions McCrohan
De Homer Electric Association/Alaska Energy
Authority/Project Management Committee Duties McCrohan
11. NEW BUSINESS
A. Approval of Legal Expenses and Other Payments Ritchey
B: Insurance Requirements Beardsley
Ce Bradley Lake Budget & Labor Negotiations McCrohan
a2) COMMITTEE COMMENTS
a Next Meeting Date Highers
13. ADJOURNMENT
ALASKA INDUSTRIAL DEVELOPMENT A by AND EXPORT AUTHORITY
480 WEST TUDOR * ANCHORAGE, ALASKA 99503-6690 + (907) 561-8050 * FAX (907) 561-8998
MEMORANDUM
TO: Bradley Lake Project Management Committee Members
David L. Highers, Chugach Electric Association
Norm Story, Homer Electric Association
Ken Ritchey, Matanuska Electric Association
Dave Calvert, City of Seward
Tom Stahr, Anchorage Municipal Light & Power
Mike Kelly, Golden Valley Electric Association
Ron Saxton, Ater Wynne Hewitt Dodson & Skerritt
FROM: Dennis V. McCrohan Fs MH S94 for
a Secretary
DATE: February 9, 1994
SUBJECT: Project Management Committee —- Notice of Meeting Date
The next meeting of the Bradley Lake Project Management Committee has
been scheduled for Thursday, February 24, 1994 at 10:00 a.m. The meeting
will be held in the Board Room of the Alaska Industrial Development and
Export Authority, 480 West Tudor Road, Anchorage, Alaska.
DVM/sh
Cee See attached Distribution List
(02/09/94)
DISTRIBUTION LIST
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE MEETINGS
AIDEA/Alaska Energy Authority FAX NO.
Dennis V. McCrohan, AIDEA/Alaska Energy Authority 561-8998
Dave Eberle, AIDEA/Alaska Energy Authority 561-8998
Dan Beardsley, AIDEA/Alaska Energy Authority 561-8998
Stan Sieczkowski, Alaska Energy Authority/AIDEA 561-8998
Larry Wolf, Alaska Energy Authority/AIDEA 561-8998
Remy Williams, Alaska Energy Authority/AIDEA 561-8998
Anchorage Municipal Light & Power
Tom Stahr, Anchorage Municipal Light & Power 263-5204
Hank Nikkels, Anchorage Municipal Light & Power 263-5204
Tim McConnell, Anchorage Municipal Light & Power 263-5204
Mary Ann Pease, Anchorage Municipal Light & Power 263-5204
Ater Wynne Hewitt Dodson & Skerritt
Ron Saxton, Ater Wynne Hewitt Dodson & Skerritt
Chugach Electric Association
David L. Highers, Chairman, Chugach Electric Association
Eugene N. Bjornstad, Chugach Electric Association
Dave Burlingame, Chugach Electric Association
Tom Lovas, Chugach Electric Association
John Cooley, Chugach Electric Association
City of Seward
Dave Calvert, City of Seward
Dzinich, Kurt
Fairbanks Municipal Utilities System
Vince Mottola, Fairbanks Municipal Utilities System
Golden Valley Electric Association
Mike Kelly, Golden Valley Electric Association
Bradley Evans, Golden Valley Electric Association
Bob Hansen, Golden Valley Electric Association
Homer Electric Association
Norm Story, Homer Electric Association
David L. Fair, Homer Electric Association
S.C. Mathews, Homer Electric Association
Mike Yerkes, c/o Dave Fair, Homer Electric Association
Matanuska Electric Association
Ken Ritchey, Matanuaska Electric Association
James Hall, Matanuska Electric Association
Utilities Consulting Services
Robert L. Hufman, Utilities Consulting Services
(503)226-0079
562-0027
562-0027
562-0027
562-0027
562-0027
224-3248
U.S. Mail
451-4410
451-0556
451-0556
451-0556
235-3313
235-3313
235-3313
235-3313
745-9368
745-9368
U.S. Mail
ALASKA INDUSTRIAL DEVELOPMENT A By AND EXPORT AUTHORITY
480 WEST TUDOR * ANCHORAGE, ALASKA 99503-6690 + (907) 561-8050 » FAX (907) 561-8998
MEMORANDUM
TO: Bradley Lake Project Management Committee Members
David L. Highers, Chugach Electric Association
Norm Story, Homer Electric Association
Ken Ritchey, Matanuska Electric Association
Dave Calvert, City of Seward
Tom Stahr, Anchorage Municipal Light & Power
Mike Kelly, Golden Valley Electric Association
Ron Saxton, Ater Wynne Hewitt Dodson & Skerritt
FROM: Dennis V. McCrohan mn E94 for
Le Secretary
DATE: February 9, 1994
SUBJECT: Project Management Committee - Notice of Meeting Date
The next meeting of the Bradley Lake Project Management Committee has
been scheduled for Thursday, February 24, 1994 at 10:00 a.m. The meeting
will be held in the Board Room of the Alaska Industrial Development and
Export Authority, 480 West Tudor Road, Anchorage, Alaska.
DVM/sh
cece See attached Distribution List
(02/09/94)
DISTRIBUTION LIST
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE MEETINGS
AIDEA/Alaska Energy Authority
Dennis V. McCrohan, AIDEA/Alaska Energy Authority
Dave Eberle, AIDEA/Alaska Energy Authority
Dan Beardsley, AIDEA/Alaska Energy Authority
Stan Sieczkowski, Alaska Energy Authority/AIDEA
Larry Wolf, Alaska Energy Authority/AIDEA
Remy Williams, Alaska Energy Authority/AIDEA
Anchorage Municipal Light & Power
Tom Stahr, Anchorage Municipal Light & Power
Hank Nikkels, Anchorage Municipal Light & Power
Tim McConnell, Anchorage Municipal Light & Power
Mary Ann Pease, Anchorage Municipal Light & Power
Ater Wynne Hewitt Dodson & Skerritt
Ron Saxton, Ater Wynne Hewitt Dodson & Skerritt
Chugach Electric Association
David L. Highers, Chairman, Chugach Electric Association
Eugene N. Bjornstad, Chugach Electric Association
Dave Burlingame, Chugach Electric Association
Tom Lovas, Chugach Electric Association
John Cooley, Chugach Electric Association
City of Seward
Dave Calvert, City of Seward
Dzinich, Kurt
Fairbanks Municipal Utilities System
Vince Mottola, Fairbanks Municipal Utilities System
Golden Valley Electric Association
Mike Kelly, Golden Valley Electric Association
Bradley Evans, Golden Valley Electric Association
Bob Hansen, Golden Valley Electric Association
Homer Electric Association
Norm Story, Homer Electric Association
David L. Fair, Homer Electric Association
S.C. Mathews, Homer Electric Association
Mike Yerkes, c/o Dave Fair, Homer Electric Association
Matanuska Electric Association
Ken Ritchey, Matanuaska Electric Association
James Hall, Matanuska Electric Association
Utilities Consulting Services
Robert L. Hufman, Utilities Consulting Services
FAX NO.
561-8998
561-8998
561-8998
561-8998
561-8998
561-8998
263-5204
263-5204
263-5204
263-5204
(503)226-0079
562-0027
562-0027
562-0027
562-0027
562-0027
224-3248
U.S. Mail
451-4410
451-0556
451-0556
451-0556
235-3313
235-3313
235-3313
235-3313
745-9368
745-9368
U.S. Mail
ALASKA INDUSTRIAL DEVELOPMENT A & . AND EXPORT AUTHORITY
480 WEST TUDOR « ANCHORAGE, ALASKA 99503-6690 + (907) 561-8050 + FAX (907) 561-8998
DATE: L/3/2 7
TIME:
NOTICE: This facsimile contains confidential information that is being transmitted to and is
intended only for the use of the recipient named below. 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, (907) 561-8050.
PLEASE DELIVER THE FOLLOWING PAGES TO:
TRANSMITTING FROM: RICOH FAX 1000L (907) 561-8998
THIS TRANSMITTAL IS FROM: Soum Spe fee
NUMBER OF PAGES (INCLUDING COVER PAGE):
HARD COPY TO FOLLOW BY: Regular Mail Courier
No Documents will follow this transmission.
IF YOU EXPERIENCE ANY PROBLEMS IN RECEIVING, PLEASE TELEPHONE THE OFFICE
NUMBER (907-561-8050) AND ASK FOR :
SPECIAL INSTRUCTIONS OR COMMENTS
Le Wash Beall, Lae PUL. ech
Mole: Locakerk dp _anicting
DOCSMS23/p9
C NEW FILE REPORT SOOO OOO OIOIIOK
?AIDA ( FEB @9 794 14:55 ) > OK OK OK OK Ok OK OK OK OK OK Ok OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK
PEE RICE Titre, DEPT. PAGES GROUP REMOTE TERMINAL NO. CODE IDENTIFICATION
6 SEND LATER 17:@5 3 2635204 5832268879 5628027 2243248 4514410 4518556 2393313 7459368
REMAINING CALL CAPACITY 292 2K OK OK ok OK OK ok OK OK Ok ok OK OK OK OK OK OK OK OK OK ok OK OK OK OK OK 2k OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK Ok KRHRRHKHRKRRHKRRRAKRMRKRKRKKRKK KES KRHHRMKKRKKRKKKKRKKHKRKRKKRKKKK KKK
os ALASKA INDUSTRIAL DEVELOPMENT A ah AND EXPORT AUTHORITY
480 WEST TUDOR * ANCHORAGE, ALASKA 99503-6690 « (907) 561-8050 + FAX (907) 561-8998
pate: 2//6 JPY
TIME:
NOTICE: This facsimile contains confidential information that is being transmitted to and is
intended only for the use of the recipient named below. 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, (907) 561-8050.
PLEASE DELIVER THE FOLLOWING PAGES TO:
Lit. Dawe. Meg hers. L heane -.
TRANSMITTING FROM: RICOH FAX 1000L (907) 561-8998
THIS TRANSMITTAL IS FROM: ae Suge pati
ol NUMBER OF PAGES (INCLUDING COVER PAGE):
HARD COPY TO FOLLOW BY: Regular Mail Courier
XA_ No Documents will follow this transmission.
IF YOU EXPERIENCE ANY PROBLEMS IN RECEIVING, PLEASE TELEPHONE THE OFFICE
NUMBER (907-561-8050) AND ASK FOR .
SPECIAL INSTRUCTIONS OR COMMENTS
age c2tkl wpe sb/-fOs0 - Ctheritcae t
wil be she A gee7 a wackecdeS 22 He
DOCSMS23/p9
&
AddddddddddddddddddddddddddddddddddddddddddddddddddddddddSdSddSdddddddddd:
Pebruary nineteen hundred ninety-four ,
SATURDAY
the year of our Lord
SUNDAY MONDAY WEDNESDAY THURSDAY FRIDAY — |i 2 a Tees Ay
Ground Hog Day
A pathy
awe
St. Valentine's Day
ee eae
Local Board /0RM BL hme
@ Uke
fackets i
Washington's Birthda: Traditional £ Xi . 0-30+ Ie
7 Observed ¥ Washington's Birthday he a 3 PP Full Moo! - can ateeeoenaee Bafta ef 7
JANUARY MARCH Ss MTW TF S Ss MTWTF S
1 12345
2345678 6 7 8 9 101112
9 101112131415 | 1314151617 18 19
16 17 18 19 20 21 22 | 20 21 22 23 24 25 26
Yo “$1 25 26 27 28.29 | 27 28293031
_ '4/ad
Meeting Subject: bade L ie LMC Mec tang.
Date/Time: Thurs = Feb 24 , 1994 /b:ANM]
Location(s): heesarchtrocmenie ate -Met- avecba ble Dee | —
Participants Notified
Aplades. te Mew beer
ladtested pales
NOTES: Done
—+ Ahsesuse fiftoa fo Pr - Lang
Aida oy 2
as ZZ ee Mechec, o Lupin. Ab lee for thlecakerr,
DOCSMS23/p5 Additional room for notes on back of page.