HomeMy WebLinkAboutBPMC Meeting - September 27, 1988 2BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE
DRAFT AGENDA
September 27, 1988
FILE Copy
Gee
Chugach Electric Association, Inc. Training Room
5601 Minnesota Drive
Anchorage, Alaska
WORK SESSION - Review of Draft By-laws
10:00 a.m.
1. CALL TO ORDER
1:00 p.m.
2. ROLL CALL
3. PUBLIC COMMENT
4. MODIFICATION OF AGENDA
5. APPROVAL OF MINUTES
August 29, 1988
6. FINANCE COMMITTEE REPORT
-Review of Meetings with Rating Agencies
and Bond Insurance Companies
7. REVIEW OF PROJECT STATUS
-Discussion on Independent Review of
Stability Studies
8. TECHNICAL COORDINATING COMMITTEE REPORT
-Report on Configuration Control Committee
-Discussion of Draft Definitions of
“Operations” and "Maintenance"
9. CONSIDERATION OF DRAFT BY-LAWS
10. OTHER BUSINESS
Schedule Next Meeting
I. Date
II. Location
III. Time
11. COMMUNICATIONS
12. ADJOURNMENT
LeResche
Eberle
Yerkes
LeResche/Saxton