HomeMy WebLinkAboutIntertie Managment Commitee Meetings 05-08-2014 1AGENDA
INTERTIE MANAGEMENT COMMITTEE
Regular Meeting
11:30 a.m.,Thursday,May 8,2014
Alaska Energy Authority
813 W Northern Lights Blvd,Anchorage,Alaska
1.CALL TO ORDER
2.ROLL CALL FOR COMMITTEE MEMBERS
3.PUBLIC ROLL CALL
4.AGENDA APPROVAL
5.PRIOR MINUTES -Feb.11,2014
6.PUBLIC COMMENTS
7.NEW BUSINESS
A.OPERATOR REPORTS
1.Asset status
2.System operations status
B.COMMITTEE REPORTS
1.Tariffs and Regulatory Affairs Committee
a)RCA enforcement of reliability standards and operating protocols
2. Intertie Operating Committee TOC)
a)Compliance Reporting for Operating Standard Protocols
b)Report on non-utility generation
c)HEA complaints/issues w/meeting reliability standards
d)Budget Subcommittee
(1)Budget review for next year -possible lease situation
e)System Studies Subcommittee
(1)Frequency Load Shed System Studies
(2)Move forward the EPS $40,000 study relating to Healy 2 coming
online.
8.COMMITTEE ASSIGNMENTS
9.NEXT MEETING DATE
10.ADJOURNMENT
To participate via teleconference,dial 1-800-315-6338,enter code 3074#
Intertie Managment Committee meeting -Alaska Online Public Notices Page 1 of 1
STATUS:Active
Intertie Managment Committee meeting
ALASKA ENERGY AUTHORITY
Regular Meeting
Alaska Intertie Management Committee
Notice is hereby given that the Alaska Intertie Management Committee will hold a regular meeting on Thursday,May 8,
2014 at 11:30 a.m.For additional information contact Teri Webster.
This meeting will be conducted by electronic media pursuant to 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,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 Agenda May 8p Department:Commerce Community anRevisionHistoryCategory:Public Notices
Created 5/5/2014 7:57:45 AM by Sub-Category:Advisory Committee Meeting
tawebster Location(s):Statewide
Modified 5/5/2014 7:58:14 AM by [Details]Project/Regulation #:
tawebster
Modified 5/6/2014 1:52:06 PM by [Details]Publish Date:5/5/2014
tawebster Archive Date:5/9/2014
Events/Deadlines:
http://aws.state.ak.us/OnlinePublicNotices/Notices/View.aspx?id=1 72491 5/6/2014