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HomeMy WebLinkAboutIntertie Managment Commitee Meetings 06-11-2013 2Phone _ATTENDANCE -COMMITTEE MEMBERS "Evan "Joe”Griffith |a MEA Public Members GVEA | Brad Evans,Chairman CEA James Posey,Vice Chairman .MLP Gene Therriault,Secretary/T reasurer AEA CoryBorgenson |Kirk Gibson,McDowell Rackner & IMC Regular Meeting June:11,,2013 9:00 am.ALTERNATEVBBurkeWick .Jeff Warner a Sara Fisher-Goad"Allen Gray"Don Zoerb COUNSEL Brian Bjorkquist,Dept.of Law OoGibson|PC AEA Staff Sandie Hayes Y John Burns EVA Kelli Veech v Low Kirk Warren v Krk Sunny Morrison x por sh Deo atriaBuck ALASKA INTERTIE MANAGEMENT COMMITTEE REGULAR MEETING Tuesday,June 11,2013 -9:00 AM **PLEASE WRITE LEGIBLY** NAME Organization/email Dee Hall ERS Qa eet Barlinetins E 26 BemayetSf Zz ACLehhnD7tpbonelekCULot OyyKell:Vieech neh Wika Pesce /MO 6of? IMC:June 11,2013 ALASKA ENERGY AUTHORITY Intertie Management Committee Roll Call Agenda Approval on FY14 BudgetRollcallfromtoptobottomendingwithChair Yes No Yes No Yes No Yes No Yes No De - Golden Valley Electric Association nov Were we pee'yy \¢g ”+Matanuska Electric Association ""); Alaska Energy Authority "Pd 4 }04A4MunicipalLight&Power vw Chugach Electric Association "ae raeof KO a wh TOTAL |1 |||||||| Roll call from top to bottom ending with Chair Yes No Yes No Yes No Yes No Yes No Golden Valley Electric Association not hie, Matanuska Electric Association Alaska Energy Authority Municipal Light &Power SyChugach Electric Association =TOTAL Next Meeting: 46 amend Opn reece umtt 320d =_ Tent -ely by ow AFR!6 res 7 TUGPeeteaa ep S0er "7 EXRNS (OVE VI pegJCovfTApprOr| WiB0 Brad Flume poo tx ay Les 014 [37 bugaoctand/"et SVC8 at Sle @C =Kosch wor a Loge -jenTALC ftite.Cortes] (tues ALASKA INTERTIE MANAGEMENT COMMITTEE List of Representatives Representative Alternate Brad Evans Burke Wick Chairman James Posey Jeff Warner Vice Chairman Gene Therriault Sara Fisher-Goad Secretary/Treasurer Cory Borgeson Allen Gray Evan "Joe”Griffith Don Zoerb Kirk Gibson Revised Date:May 22,2013 Utility Chugach Electric Association 5601 Electron Drive Anchorage,Alaska 99518 Phone:563-7494 Fax:762-4514 Brad Evans@chugachelectric.com Burke_Wick@chugachelectric.com Anchorage Municipal Light &Power 1200 East First Avenue Anchorage,Alaska 99501 Phone:279-7671 Fax:263-5204 PoseyJM@muni.org WarnerJA@muni.org Alaska Energy Authority 813 West Northern Lights Boulevard Anchorage,Alaska 99503 Phone:771-3000 Fax:771-3044 gtherriault@aidea.org sfishergoad@aidea.org Golden Valley Electric Association P.O.Box 71249 Fairbanks,Alaska 99707-1249 Phone:452-1151 Fax:458-5951 cborgeson@qvea.com aj vea.com Matanuska Electric Association P.O.Box 2929 (163 Industrial Way) Palmer,Alaska 99645-2929 Phone:689-9211 Fax:689-9368 joe.griffith@mea.coop don.zoerb@mea.coop McDowell Rackner &Gibson PC 419 SW 11"Street,Suite 400 Portland,Oregon 97205 Phone:(503)290-3626 Fax:(503)595-3928 Kirk@mcd-law.com