HomeMy WebLinkAboutBPMC Meeting November 30, 1989 2Revised: November 15, 1989
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BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE 1130/87
November 30, 1989 AGENDA ie
Chugach Electric Association
Anchorage, Alaska
1. CALLTO ORDER 9:00 a.m. Kelly
2. ROLL CALL
3. PUBLIC COMMENT
4. MODIFICATION OF AGENDA
5. APPROVAL OF MINUTES
October 19, 1989
6. BOND FINANCE TEAM REPORT Petrie
7. TECHNICAL COORDINATING SUBCOMMITTEE REPORT Yerkes
8. INSURANCE SUBCOMMITTEE REPORT Saxton
a. Report on Collective Business Interruption Insurance
b. Report on Pooled Insurance Coverage
c. Report on Risk Assessment
9. BUDGET AND FINANCE SUBCOMMITTEE REPORT Saxton
a. Status Report on Uniform Accounting Procedures
b. Report on Standardized FY Budget Format Petrie
10. OPERATING AND DISPATCH AGREEMENT SUBCOMMITTEE REPORT Shira
Report on Four Dam Pool Technical Standards
11, REVIEW OF PROJECT STATUS Eberle
12. OLD BUSINESS
a. Report by Power Technologies, Inc.
b. Report on Four Dam Pool FERC Fee Appeal Saxton
c. Review of Reimbursable Cost Items by Utilities from Grant Funds or Bond Proceeds Saxton
d. Reconsideration of DFI Surge Tank and Intertie Study Costs Petrie
13. NEW BUSINESS
a. Contingency Plan for early Bradley on-line
b. Disposition of Bradley test power
c. FERC Four Dam Pool decision affecting Bradley
d. Benefits of coordinated dispatch
e. Schedule Next Meeting
Date, Location, Time
14. COMMUNICATIONS
15. ADJOURNMENT