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BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE
NOVEMBER 28,1990 AGENDA
CHUGACH ELECTRIC ASSOCIATION
TRAINING ROOM - 11:00 A.M.*
1. CALL TO ORDER 11:00 A.M. Kelly
2 ROLL CALL
3. PUBLIC COMMENT
4. MODIFICATION OF AGENDA
5. APPROVAL OF MINUTES
September 21, 1990
6. TECHNICAL COORDINATING SUBCOMMITTEE REPORT Burlingame
Ts INSURANCE SUBCOMMITTEE REPORT Saxton
8. BUDGET SUBCOMMITTEE REPORT Ritchey
a. AEA Administrative and General Expenses
b. CEA Dispatching Costs
ec CEA and HEA Wheeling Cost
9. OPERATION AND DISPATCH SUBCOMMITTEE REPORT
a. Chairmanship of the Operation and Dispatch Subcommittee Kelly
10. REVIEW OF PROJECT STATUS Eberle
ae OLD BUSINESS
a. Start-up Test Protocol Document Eberle
2s NEW BUSINESS
a. Amendment No. 1 of the Intertie Operating Committee Agreement Saxton
b. Approval of PMC Expenses Saxton
Cc Approval of HEA Bradley Junction Costs LeResche
d. Schedule Next Meeting
Date, Location, Time
14. COMMUNICATIONS
15. ADJOURNMENT
*NOTE: Tom Stahr from ML&P has requested the time change from 10:00 a.m. to 11:00 a.m. and
has offered to buy lunch for the meeting. This time will also allow the Budget
Subcommittee to meet prior to the PMC meeting.