HomeMy WebLinkAboutBPMC Meeting - July 28, 1989 2FILE COPy
— 26 ST at BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE 6 July 28, 1989 AGENDA
Homer Electric Association
3977 Lake Street Homer, Alaska
1. CALL TO ORDER Kelly
9:00 a.m.
2. ROLL CALL
3. PUBLIC COMMENT
4. MODIFICATION OF AGENDA
5. APPROVAL OF MINUTES
May 4, 1989 and June 8, 1989
6. BOND FINANCE TEAM REPORT
Report on Bradley Operation and Maintenance
7. TECHNICAL COORDINATING SUBCOMMITTEE REPORT
Report on Bradley Stability
8. INSURANCE SUBCOMMITTEE REPORT
a. Report on Collective Business Interruption Insurance
@ b. Report on Pooled Insurance Coverage
9. BUDGET AND FINANCE SUBCOMMITTEE REPORT
10. OPERATING AND DISPATCH AGREEMENT SUBCOMMITTEE REPORT
11, REVIEW OF PROJECT STATUS
12. OLD BUSINESS
a. Homer Transmission Line Status
b. REA Approval Status
13. NEW BUSINESS
a. Schedule Next Meeting
i. Date
ii. Location
iii, Time
14. COMMUNICATIONS
15. ADJOURNMENT