HomeMy WebLinkAboutIntertie Managment Commitee Meetings 05-23-2013 4ALASKA INTERTIE MANAGEMENT COMMITTEE
REGULAR MEETING
Thursday,May 23,2013 -10:00 AM
**PLEASE WRITE LEGIBLY**
NAME Organization/email
Bepuyrd SLE RCA Bene,Snytt@LLMKh.GOV
BUM (UGE Chk Ofey”
Saag 1 icv Cit uyBradZurCeayouAt
$e VW PA wgLPZoe,fe (Lou Ag)VaDenaliMDawielsMEA
Jana Fisher-Gad K
Ae VYaecdh TS Pep
ule Warren /
Tere Wovlcster
Gene Thecriault 4
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IMC:May 23,2013
ALASKA ENERGY AUTHORITY
Intertie Management Committee
Gitaot
Roll Call Agenda Minutes 9/13/12
Roll call from top to bottom ending with Chair
Yes No Yes No Yes No Yes No Yes No
Golden Valley Electric Association i ede
Matanuska Electric Association va -
Alaska Energy Authority LL
Municipal Light &Power "a"
Chugach Electric Association ie "
TOTAL I |I |||
Roll call from top to bottom ending with Chair
Yes No Yes No Yes No Yes No Yes No
Golden Valley Electric Association
Matanuska Electric Association
Alaska Energy Authority
Municipal Light &Power
Chugach Electric Association
TOTAL
Next Meeting:
ATTENDANCE -AIMC Regular Meeting May 23,2013 10:00 am"Phone =COMMITTEE MEMBERS.po a Brad Evans,Chairman CEA
x ;James Posey,Vice Chairman MLP
||Y Gene Therriautt,Secretary/T reasurer .AEA
|x a Cory Borgenson |GVEA |
po v._Evan "Joe?Griffith .-MEA -
Public Members
aeBore SmcHy aeTmBrianWicked.Gen |atprwecsonwBurns.-OVeA
"ALTERNATE|
a Burke Wick.
oa_Jeff WarneraSaraFisher-GoadaAllenGrayphoneDonZoerb
COUNSELKirkGibson,McDowellRackner &
Pp Non Gibson PCBrianBjBjorkquist,Dept.of Law
AEA Staff
May-Glark-
Kelli Veech
INKirk Warren
ye /=ALASKAce@==->ENERGY AUTHORITY
ope INTERTIE MANAGEMENT COMMITTEE
a .
REGULAR MEETING
Ow ON AGENDA&ysXgd\Thursday,May 23,2013 -10:00 a.m.
aRy cy 813 W Northern Lights Blvd ado&Anchorage,Alaska(he \\NS 1.CALL TO ORDER \Q
2.ROLL CALL (for committee members)
3.PUBLIC ROLL CALL (for all others present)
4.PUBLIC COMMENT
5.AGENDA COMMENTS/MOTION FOR APPROVAL
6.APPROVAL OF PRIOR MEETING MINUTES -Sept.13,2012
7.NEW BUSINESS
A.Update on Budget and Operations
4B.Update on Static Var Compensator (SVC)Projects
Ss C.Generation and Transmission Operations post Chugach/Homer Electric
eS Power Sales Agreement
'D.openAccess Language Pe otC.arabtty.Standorde-MCsSoy8.NEXT keels DAT.
9.ADJOURNMENT
To participate via teleconference,dial 1-800-315-6338,enter code 3074#
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813 West Northern Lights Boulevard Anchorage,Alaska 99503 T 907.771.3000 Toll Free (Alaska Only)888.300.8534 F 907.771.3044