HomeMy WebLinkAboutBPMC Meeting January 18, 1990 2Revised: January 9, 1990 FILE COPY
WO 27.7 MA)
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE
January 18,1990 AGENDA
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
November 30, 1989
6. BOND FINANCE TEAM REPORT Petrie
7. TECHNICAL COORDINATING SUBCOMMITTEE REPORT Yerkes
8. INSURANCE SUBCOMMITTEE REPORT Saxton
9. BUDGET AND FINANCE SUBCOMMITTEE REPORT Saxton
Presentation of Standardized FY Budget Format Petrie
10. OPERATING AND DISPATCH AGREEMENT SUBCOMMITTEE REPORT Shira
11. REVIEW OF PROJECT STATUS Eberle
12. OLD BUSINESS
Report on Surge Tank Analysis SWEC, PTI
13. NEW BUSINESS
a. Discussion of Test Period Power Sales Agreement Saxton
b. Funding for Generator Performance Testing
c. Schedule Next Meeting
Date, Location, Time
14. COMMUNICATIONS
15. ADJOURNMENT