HomeMy WebLinkAboutIntertie Managment Commitee Meetings 02-11-2014 12AePYYN10.
11.
AGENDA
INTERTIE MANAGEMENT COMMITTEE
Regular Meeting
9:00 a.m.,Tuesday,February 11,2014
Alaska Energy Authority
813 W Northern Lights Blvd,Anchorage,Alaska
CALL TO ORDER
ROLL CALL (for committee members)
PUBLIC ROLL CALL (for all others present)
AGENDA COMMENTS/MOTION FOR APPROVAL
PRIOR MINUTES -November 1,2013;November 12,2013
PUBLIC COMMENT
OPERATOR REPORTS
A.Asset status
B.System operations status
OLD BUSINESS
A.Spinning Reserves
B.Expenses cost allocation methodology for non-asset costs (GVEA)
NEW BUSINESS
A.Pool Participation from Utility non-members
B.HEA Reliability complaints as registered with the BPMC regarding Bradley Lake
Operations and interconnected reliability standards
COMMITTEE REPORTS
A.Regulatory Committee --RCA Reliability Standards filing
B.Operational compliance conflict matters (IOC)
COMMITTEE ASSIGNMENTS
NEXT MEETING DATE
ADJOURNMENT
To participate via teleconference,dial 1-800-315-6338,enter code 3074#
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ALASKA INTERTIE MANAGEMENT COMMITTEE
MEETING
Tuesday,February 11,2014 -9:00 AM
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ATTENDANCE -IMC Feb 11,2014,9:00 am
Phone -COMMITTEE MEMBERS
|J Brad Evans,Chairman4DanKendall,Vice Chairman
|Gene Therriault,Secretary/Treasurer
7 DanBistop Cory
/Evan "Joe”Griffith
Public Members
- Bernie Smith-RCApha|Brian Hickey CEA/J|Lou Agi ML&P.7 Bob Day-HEAmMcot\L TohASev\
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MLP
AEA
GVEA
MEA
ALTERNATE
CEA |7 Burke Wick
:Jeff Warner
Sara Fisher-Goad
_Allen Gray
Gary Kuhn
COUNSEL
Gibson PC2KirkGibson,McDowell Rackner &-
Brian Bjorkquist,Dept.of Law
AEA Staff
Kirk Warren
NATeri Webster
Intertie Management Committee *4-eting -Alaska Online Public Notices Page 1 of 1
STATUS:Active
Intertie Management Committee Meeting
ALASKA ENERGY AUTHORITY
Regular Meeting of the Intertie Management Committee
Notice is hereby given that the Intertie Management Committee will hold a regular meeting on Tuesday,February 11,2014 at 9:00 a.m.For
additional information contact Teri Webster at (907)771-3074.
This meeting will be conducted by electronic media pursuant to AS 44.83.040(b)and AS 44.62.310 at the following location:
Alaska Energy Authority
Board Conference Room
813 West Northern Lights Boulevard
Anchorage,Alaska
A teleconference line has been set up for those unable to attend in person.Dial 1-800-315-6338 and enter code 3074#.
The public is invited to attend.The State of Alaska (AEA)complies with Title Il of the Americans with Disabilities Act of 1990.Disabled persons
requiring special modifications to participate should contact AEA staff at (907)771-3074 to make arrangements.
Attachments,History,Details °
Attachments Details
IMC Draft Agenda .pdf Commerce Community andDepartment:Economic Development
Revision History Category:Public Notices
Created 2/3/2014 9:46:33 AM by ea aisory Committee MeetingtawebsterLocation(s):tatewide
Modified 2/3/2014 9:46:33 AM by [Details]Project/Regulation #:
tawebster
Modified 2/3/2014 9:47:36 AM by [Details]Publish Date:2/3/2014tawebsterArchiveDate:2/12/2014
Modified 2/3/2014 9:49:17 AM by [Details]tawebster Events/Deadlines:
hte:Mace atata ab uwe/OnlinePuhlicNatices/Natices/View.aspx7id=171047 2/10/2014