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HomeMy WebLinkAboutBPMC Action Summer Log 1995-1997/> BPMC'ACTION SUMMARY LOG Wednesday,January 18,1995 9:22:17 AM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 6/30/88 3 2 88-1 MOTION APPROVED PROCEED WITH LONG TERM FINANCING 6/30/88 3 2 88-2 MOTION APPROVED ESTABLISH FINANCE SUBCOMMITTEE 6/30/88 4 4 88-3 MOTION APPROVED RETAIN RON SAXTON,LEGAL COUNSEL,TO DRAFT BYLAWS;COST DIVIDED BY PARTICIPANT SHARE 6/30/88 5 5 88>4 MOTION APPROVED ESTABLISH TCC SUBCOMMITTEE TO RESEARCH AND DEFINE RESPONSIBILITIES OF OPERATOR,OWNER AND DISPATCHER 8/29/88 2 6 88-5 MOTION APPROVED AUTHORIZE REPRESENTATIVE Of EACH UTILITY TO ATTEND NEW YORK FINANCE MEETING SEPTEMBER 1988;REIMBURSEMENT OF TRAVEL EXPENSES,EXCLUDING LABOR,FROM CONSTRUCTION FUNDS 8/29/88 2 6 88-6 MOTION APPROVED AUTHORIZE RON SAXTON TO ATTEND NEW YORK FINANCE MEETING,SEPTEMBER 1988; COST REIMBURSEMENT FROM CONSTRUCTION FUNDS 8/29/88 3 8 88-7 MOTION APPROVED ASSIGN TCC SUBCOMMITTEE TO OVERSEE CONSTRUCTION AND MAINTAIN COST CONTROL 8/29/88 3 8 88-8 MOTION APPROVED TCC SUBCOMMITTEE DIRECTED TO APPOINT MEMBER TO AEA CONFIGURATION CONTROL BOARD (WITHOUT LABOR COST REIMBURSEMENT) 8/29/88 5 9 88-9 MOTION APPROVED TABLE CONSIDERATION OF O&M DEFINITIONS UNTIL NEXT MEETING 9/27/88 4 8 88-10 MOTION APPROVED ADOPTION OF O&M DEFINITIONS S:\ACCESS2.0\BPMCLOG BPMC'ACTION SUMMARY LOG Wednesday,January 18,1995 9:22:19 AM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 10/21/88 2 6B 88-11 MOTION -APPROVED AUTHORIZE DRAFT PRESS RELEASE -SOUTHERN INTERTIE 10/21/88 4 7 88-12 MOTION 88-1 APPROVED ADOPTION OF BYLAWS 11/30/88 2 5B 88-13 MOTION -APPROVED ELECTION OF OFFICERS:KELLY,HIGHERS,LERESCHE 11/30/88 3 6B 88-14 MOTION -APPROVED APPOINTMENT OF FINANCE TEAM:PALIN,KELLY,HIGHERS 11/30/88 4 7B 88-15 MOTION 88-2 APPROVED CAPITALIZATION OF SEI STABILITY STUDY COST;N.T.E.$60,000 1/20/89 4 9 89-16 MOTION 89-3 APPROVED REQUIRE SUBMITTAL OF ALL NECESSARY DOCUMENTS TO REA BY 2/20/89 3/3/89 6 8 89-17 MOTION 89-4 APPROVED PMC DECLARATION OF SUPPORT FOR EXECUTIVE ORDER NO.75,CHANGE APA TO AEA, TRANSFER PDRLF TO AEA,ESTABLISH BULK FUEL LOAN FUND 3/3/89 4 40 89-18 DIRECTIVE -ORGANIZATION AND ASSIGNMENT OF SUBCOMMITTEES:INSURANCE,BUDGET,0&D,AND POSSIBLY TAX AND FERC LICENSE 4/6/89 2 7 89-19 MOTION -APPROVED ADOPT TCC SUBCOMMITTEE REPORT AND RECOMMENDATION AGAINST PTI 115 KV ADDITIONS AS SOLUTION TO STABILITY PROBLEM 4/6/89 2 8 89-20 MOTION -APPROVED ADOPT INSURANCE SUBCOMMITTEE REPORT SACCESS2.0\BPMCLOG BPMC'ACTION SUMMARY LOG Wednesday,January 18,1995 9:22:19 AM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 4/6/89 3 9 89-21 MOTION -APPROVED ADOPT BUDGET SUBCOMMITTEE REPORT 4/6/89 3 10 89 -22 MOTION -APPROVED ADOPT TAX SUBCOMMITTEE REPORT 4/6/89 3 11 89-23.MOTION -APPROVED ADOPT FERC SUBCOMMITTEE REPORT 4/6/89 4 12 89-24 MOTION -APPROVED ADOPT O&D SUBCOMMITTEE REPORT 5/4/89 2 6 89-25 MOTION -APPROVED ADOPT FINANCE TEAM REPORT 5/4/89 2 7 89-26 MOTION -APPROVED ADOPT TCC SUBCOMMITTEE REPORT 5/4/89 3 9 89-27 DIRECTIVE -SUBCOMMITTEES INSTRUCTED TO CLARIFY REPORTING 5/4/89 4 10 89-28 MOTION -APPROVED ADOPT O&D SUBCOMMITTEE REPORT 5/4/89 5 13A 89-29 MOTION -APPROVED ENGINEERS'S RISK ASSESSMENT REPORT;PROJECT COST 6/8/89 4 9 89-30 MOTION -APPROVED AUTHORIZE $20,000 TO COMPLETE ALLOCATIOIN AND SCHEDULING AGREEMENT S:ACCESS2.0\BPMCLOG BPMC ACTION SUMMARY LOG Wednesday,January 18,1995 9:22:20 AM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 6/8/89 5 133 89-31 CONSENSUS -APPROVED DETERMINATION THAT MR.SAXTON WOULD REPRESENT COLLECTIVE INTEREST OF PURCHASING UTILITIES,AS RELATED TO THE BRADLEY BOND ISSUE (NOT PMC,WHICH WOULD INCLUDE AEA) 6/8/89 6 128 89-32 MOTION -APPROVED BPMC SUPPORT FOR UTILITY OPERATION OF THE PROJECT AFTER 2 YEAR WARRANTY PERIOD EXPIRES 6/8/89 6 13D 89-33 MOTION -APPROVED REQUEST PROJECT ENGINEER TO BRIEF TCS SUBCOMMITTEE ON GOVERNOR STABILITY AND DIRECT APA NOT TO RELAX CONTRACTUAL REQUIREMENTS BEFORE SURGE TANK ASSESSMENT : 6/8/89 7 89-34 MOTION -APPROVED APPOINT KENT WICK TO FINANCE TEAM 6/8/89 7 89-35 MOTION -APPROVED APPOINT KEN RITCHEY TO INSURANCE SUBCOMMITTEE 7/28/89 5 12C 89-36 MOTION 89-5 APPROVED RETAIN LINDSEY,HART,NEIL &WEIGLER FOR LEGAL OPINION REQUESTED BY UNDERSWRITTERS ON BOND REFUNDING 7/28/89 6 138 89-37 MOTION -APPROVED TCS SUBCOMMITTEE DIRECTED TO SELECT REPRESENTATIVE TO REVIEW FDP DRAFT TECHNICAL STANDARDS 8/21/89 2 5 89-38 CONSENSUS -APPROVED REDIRECT RESPONSIBILITY TO REVIEW FDP DRAFT TECHNICALS STANDARDS TO 0&D SUBCOMMITTEE 8/21/89 3 6B 89-39 MOTION 89 -6 APPROVED RATIFICATION OF COMMITTEE ACTIONS PRIOR TO AUGUST 8,1989 8/21/89 5 6B 89-40 MOTION -APPROVED SECTION 31 COST AND PROJECT COST IDENTIFICATION S:\ACCESS2.0\BPMCLOG BPMC ACTION SUMMARY LOG Wednesday,January 18,1995 9:22:21 AM DATE PAGE ITEM ACTION 'TYPE RESOLUTION STATUS DESCRIPTION 8/21/89 5 68 89-41 MOTION 89-7 APPROVED REVISED EXHIBIT A POWER BOND RESOLUTION AND SUPPLEMENTAL RESOLUTION,EXHIBIT E,TOPSA 8/21/89 5 89-42 CONSENSUS -APPROVED -_TCS SUBCOMMITTEE CHARGED TO STUDY WAYS TO IMPROVE SYSTEM PERFORMANCE,INCLUDING SURGE TANK 8/21/89 6 89-43 AGREEMENT -APPROVED -_LETTER AGREEMENT TO AVOID CONFLICTS OF INTEREST;BETWEEN BPMC UTILITIES(EXCLUDES AEA)AND LINDSEY,HART,NEIL &WEIGLER (SIGNED DURING MEETING) 10/19/89 2 6 89-44 MOTION -APPROVED -_LETTER OF COMMENDATION TO AEA ON SUCCESSFUL BOND SALE 1019/89 7 12 89-45 MOTION -APPROVED -SMITH BARNEY BOND FINANCING REPORT AS SECTION 31 COST 1019/89 8 12 89°46 MOTION -FAILED DFI SURGE TANK ANALYSIS AS PROJECT COST,UNDER AEA OBJECTION -AEA TO RECONSIDER 10/19/89 8 12 89-47 MOTION -FAILED DFI INTERTIE STUDY AS PROJECT COST,UNDER AEA OBJECTION -AEA TO RECONSIDER 11/3089 3 8D 89-48 MOTION -FAILED PURCHASE OF E&O INSURANCE 113089 4 10 89-49 MOTION :APPROVED -$25,000 FMAA CONTRACT CONSULTANT TO 0&D SUBCOMMITTEE TO ASSIST WITH O&MAGREEMENTSASPROJECTCOST 11/3089 6 12C 89-50 MOTION -APPROVED __RELEASE OF UTILITY COST FIGURES FOR REIMBURSEMENT AS COMPILED BY LEGALCOUNSEL S:\ACCESS2.0\BPMCLOG 5 BPMC'ACTION SUMMARY LOG Wednesday,January 18,1995 9:22:21 AM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 11/30/89 6 126 89-51 MOTION -APPROVED UTILITY BOND ISSUE COSTS (INCLUDING TCS COSTS)AS PROJECT COST 11/30/89 7 12¢89-52 MOTION -APPROVED UTILITY SECTION 31 COSTS 11/30/89 7 12D 89-53.MOTION -APPROVED DFI SURGE TANK ANALYSIS AS PROJECT COST 1/8/90 4 9 90-54 CONSENSUS -APPROVED RENAME BUDGET/FINANCE SUBCOMMITTEE TO BUDGET SUBCOMMITTEE AND APPOINTMENT OF MEMBERS 1/18/90 7 12 90-55 MOTION -APPROVED SEPARATE SWEC'S THREE SURGE TANK RECOMMENDATIONS FOR INDIVIDUAL CONSIDERATION 1/18/90 7 12 90-56 MOTION -APPROVED SWEC SURGE TANK ANALYSIS RECOMMENDATION NO.1:MAINTAIN CURRENT LOAD ACCEPTANCE RATE AND CURRENT HYDRAULIC AND EQUIPMENT DESIGN 118/90 7 12 90-57 MOTION -APPROVED SWEC SURGE TANK ANALYSIS RECOMMENDATION NO.2:IMPLEMENTATION OF ADDITIONAL NEEDLE OPERATING MODE 4/18/90 7 12 90-58 MOTION °APPROVED SWEC SURGE TANK ANALYSIS RECOMMENDATION NO.3:DISCONTINUE FURTHER INVESTIGATIONS OF SURGE TANKS 41/18/90 8 133 90-59 MOTION -APPROVED SHARE COST OF GENERATOR PERFORMANCE TESTING 50/50 WITH |OC 1/18/90 8 13C 90-60 MOTION -APPROVED LETTER SUPPORTING DELETION OF AMENDMENTS TO PDRLF LEGISLATION (TO AVOID RETURNING PROJECT FUNDS TO STATE GENERAL FUND) S:\ACCESS2.0\BPMCLOG BPMC:ACTION SUMMARY LOG Wednesday,January 18,1995 9:22:22 AM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 1/18/90 9 13D 90-61 MOTION -APPROVED FUNDING OF CEA MICROWAVE LINK AS PROJECT COST (UP TO $50,000) 2/27/90 2 6 90-62 MOTION -APPROVED CAPITALIZE PSA SECTION 13A COSTS THROUGH ISSUE OF ADDITIONAL BONDS 2/27/90 3 9 90-63 MOTION -APPROVED FRONT END O&M COSTS,WHERE FEASIBLE,TO REDUCE INITIAL RATE IMPACT 2/27/90 6 138 90-64 MOTION -APPROVED FUND DECNET AS PROJECT COST AT $117,000 2/27/90 6 13C 90-65 MOTION -APPROVED ADDITIONAL $30,000 FUNDING FOR GENERATOR TESTING 4/6/90 5 10 90-66 DIRECTIVE -APPOINTMENT OF O&D SUBCOMMITTEE WORK GROUP TO COMPLETE ALLOCATION & SCHEDULING AGREEMENT 4/16/90 7 12B 90-67 MOTION -APPROVED TABLE TEST PERIOD POWER SALES AGREEMENT 4/6/90 9 138 90-68 MOTION -APPROVED SUPPORT AEA REQUEST FOR IMMEDIATE DISMISSAL OF IBEW/HEA LAWSUIT AND OFFER RON SAXTON'S LEGAL COUNSEL 5/17/90 2 7 90-69 MOTION -APPROVED AUTHORIZE CEA PURCHASE OF MICROWAVE EQUIPMENT UP TO $90,000 5/17/90 3 7 90-70 CONSENSUS -APPROVED CEA WILL ASSIST HEA TO DETERMINE HEA LINE LOSSES;HEA WILL ASSUME SALARY COSTS S:ACCESS2.0\BPMCLOG BPMC:ACTION SUMMARY LOG Wednesday,January 18,1995 9:22:23 AM DATE PAGE (TEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 7/17/90 4 6A 90-71 MOTION -APPROVED AUTHORIZE ACTUAL SECTION31 COSTS;NOVEMBER 1989 -JUNE 1990;$86,532.09 7/17/90 4 6A 90-72 MOTION -APPROVED RESERVES $300,000 FOR ADDITIONAL UTILITY SECTION 31 COST FROM JULY 1990 DATE OF COMMERCIAL OPERATION 7/17/90 8 13A 90-73 CONSENSUS -APPROVED ELECTION OF OFFICERS:KELLY,HIGHERS 7/17/90 9 13C 90-74 MOTION :APPROVED SUPPLEMENTAL BOND RESOLUTION,AS CORRECTED 9/21/90 4 9 90-75 CONSENSUS -APPROVED NO COST TEST POWER,WORK GROUP APPOINTED TO REVIEW 9/21/90 5 9 90-76 DIRECTIVE -BUDGET SUBCOMMITTEE DIRECTED TO WORK WITH AEA TO DETERMINE ACCEPTABLE PERCENT OF OVERHEAD -TASKED TO PREPARE RESOLUTION 9/21/90 6 10 90-77 CONSENSUS -APPROVED ESTABLISH $5.00/MWH RATE FOR USE OF ANOTHER PURCHASING UTILITY'S SHARE;ANNUAL ACCOUNTING 9/21/90 7 138 90°78 MOTION -APPROVED $30,974.00 FOR HEA DIAMOND RIDGE RTU DUAL PORTING AS PROJECT COST 9/21/90 8 13B 90-79 MOTION -APPROVED REIMBURSE CEA $95,441.09 FOR HOMER AND SOLDOTNA SUBSTATION RELAY ADDITIONS 11/28/90 3 8 90-80 CONSENSUS -APPROVED FY92 O&M BUDGET AEA OVERHEAD COST SET AT $250,000 AND WILL BE REVIEWED ANNUALLY BY THE BUDGET SUBCOMMITTEE S:\ACCESS2.0\BPMCLOG BPMC-ACTION SUMMARY LOG Wednesday,January 18,1995 9:22:23 AM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 11/28/90 3 9 90-81 CONSENSUS -APPROVED STAN SIECZKOWSKI APPOINTED CHAIRMAN OF O0&D SUBCOMMITTEE 11/28/90 5 12B 90 82 MOTION -APPROVED PMC EXPENSES OF $19,352.47 AS PROJECT COST 11/28/90 5 12B 90-83 MOTION -APPROVED UTILITY AND LEGAL EXPENSES OF $26,274.42 AS SECTION 31 COST 11/28/90 6 12C 90 -84 MOTION -APPROVED REIMBURSEMENT TO HEA FOR COST OF DEAD END SWITCHING AT BRADLEY JUNCTION AS PROJECT COST 11/28/90 6 12D 90-85 MOTION -APPROVED DELETE BRAKING RESISTORS (WITH RESERVATION TO RECONSIDER PRIOR TO CLOSE-OUT) 3/5/91 2 6 91 -86 MOTION -APPROVED CEA TO INSTALL OVER FREQUENCY TRIPPING AT QUARTZ CREEK;N.T.E $43,500 3/5/91 3 6 91-87 MOTION -APPROVED TCS SUBCOMMITTEE TASKED TO DETERMINE MAXIMUM KENAI IMPORT/MININUM BRADLEY LAKE OPERATING LIMIT 3/5/91 3 6 91-88 CONSENSUS -APPROVED SPINNING RESERVE AND LOAD SHEDDING ISSUES WILL BE DECIDED BY PMC (NOT SUBCOMMITTEES) 3/5/91 3 7 91-89 DIRECTIVE -APPROVED INSURANCE SUBCOMMITTEE TO INVESTIGATE BUSINESS INTERRUPTION INSURANCE 3/5/91 5 8 91-90 MOTION -APPROVED FY95 O&M BUDGET I OR $2,207,000 S:ACCESS2.0\BPMCLOG BPMC ACTION SUMMARY LOG Wednesday,January 18,1995 9:22:24 AM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 3/5/91 5 9 91-91 DIRECTIVE -APPROVED O&D SUBCOMMITTEE TASKED TO REVIEW SPINNING RESERVE ISSUE 3/5/91 6 11 91-92 DIRECTIVE -APPROVED O&D SUBCOMMITTEE TASKED TO DETERMINE ALLOCATION METHOD FOR PERIOD PRIOR TO START OF COMMERCIAL OPERATION 3/5/91 7 12 91-93 MOTION -APPROVED SECTION 31 COSTS OF $21,982.23 6/6/91 6 118 91-94 DIRECTIVE -APPROVED APPOINTMENT OF AGREEMENTS SUBCOMMITTEE;TASKED TO MEET AND CONSOLIDATE O&M AGREEMENTS AS SOON AS POSSIBLE 6/6/91 7 11C 91-95 DIRECTIVE -APPROVED TCS SUBCOMMITTEE TASKED TO DEVELOP OPERATING SCENARIOS WITH 80 AND 90 MW CAPS 6/6/91 9 11D 91-96 MOTION -APPROVED REIMBURSEMENT OF PMC EXPENSES 6/6/91 9 11E 91-97 MOTION -APPROVED AUTHORIZE CEA INSTALLATION OF TRANSFER TRIPPING OF SOLDOTNA AND DAVES CREEK CAPACITOR BANKS;$30,000 6/6/91 9 11E 91-98 MOTION -TABLED AUTHORIZE CEA TO INSTALL TRANSFER TRIPPING ON BERNICE LAKE-SOLDOTNA AND SOLDOTNA-QUARTZ CREEK 69 KV CIRCUITS;N.T.E.$100,000 AND $30,000 7/2/91 3 6 91-99 MOTION -APPROVED TCS SUBCOMMITTEE TASKED TO SET INTERIM OPERATING CRITERIA SUBJECTING HEA AND SES TO NO MORE THAN STAGE TWO LOAD SHEDDING 7/2/94 3 6 91-100 MOTION -APPROVED O&D SUBCOMMITTEE TASKED TO DEVELOP PROCEDURE TO RECORD CEA SERVICE REQUIREMENTS FOR COMBUSTION TURBINE SUPPORT OF BRADLEY LAKE S:\ACCESS2.0\BPMCLOG 10 BPMC:-ACTION SUMMARY LOG Wednesday,January 18,1995 9:22:25 AM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 7/2/91 4 8 91-101 MOTION -APPROVED HIGHER PAYMENT TO TRUSTEE FOR FIRST FOUR MONTHS OF FY92 (TO ELIMINATE CASH FLOW PROBLEM)-PAYMENT OUE ON FIRST OF EACH MONTH 7/2/91 5 13A 91-102 MOTION -APPROVED ELECTION OF OFFICERS;CURRENT OFFICERS RETAINED:KELLY,HIGHERS,BUSSELL 7/2/91 5 138 91-103 MOTION 91 -9 APPROVED STATEMENT OF AEA OBLIGATION TO COMPLETE THE PROJECT -COST SHARED WITH UTILITIES 7/2/91 6 13D 91-104 MOTION -APPROVED AS AMENDED,ALLOCATION AND SCHEDULING PROCEDURES,SUBJECT TO COMPLETION OF EXHIBITS A AND B 8/23/91 4 9 91-105 MOTION -APPROVED INTERIM APPROVAL CEA/AEA DISPATCH AGREEMENT 8/23/91 5 11 91-106 MOTION -APPROVED INSTALL TRANSFER TRIPPING;$35,000 -CEA;$62,000-HEA 8/23/91 6 128 91-107 MOTION -APPROVED COMMITTEE EXPENSES OF $17,480.33 FOR LEGAL FEES AS PROJECT COST 8/23/91 6 12C 91-108 MOTION -APPROVED ALLOCATION OF SECTION 31 BALANCE TO ONGOING PMC COSTS OR TO DEFRAY BUDGET COSTS 8/23/91 7 12D 91>109 MOTION -APPROVED AEA ISSUE OF SVC CONTRACT AWARD AND NOTICE TO PROCEED 10/25/91 4 12A 91-110 MOTION -APPROVED COMMITTEE EXPENSES OF $22,499.82 S:ACCESS2.0\BPMCLOG 11 BPMC-ACTION SUMMARY LOG Wednesday,January 18,1995 9:22:25 AM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 11/19/91 2 6 91-111.CONSENSUS -APPROVED IMPLEMENTATION OF INTERIM OPERATING GUIDELINES AS ADOPTED BY THE TCS SUBCOMMITTEE 11/19/91 5 141A 91-112 MOTION -APPROVED -CEA/AEA DISPATCH AGREEMENT 11/19/91 5 1B 91-113 MOTION 91-10 APPROVED REVISED ALLOCATION AND SCHEDULING PROCEDURES 113/92 92 =12A 92-114 MOTION :APPROVED COMMITTEE EXPENSES OF $19,538.54 1/13/92 4 128 92-115 MOTION :APPROVED __RAILBELT SPINNING RESERVE AND LOAD SHEDDING ISSUES FORWARDED TO ASCC -RCC 2/28/92 5 12A 92-116 MOTION -APPROVED COMMITTEE EXPENSES,AS CORRECTED 2/28/92 5 128 92-117 MOTION -APPROVED INTERIM PROJECT OUTPUT LEVEL OF 90 MW AS DEFINED BY TCS SUBCOMMITTEE 3/26/92 6 13 92-118 MOTION -APPROVED COMMITTEE EXPENSES OF $39,695.19 3/26/92 6 138 92-119 MOTION -APPROVED _-_LETTER TOLB&A IN SUPPORT OF MICROWAVE UPGRADE 3/26/92 6 13C 92°120 MOTION -FAILED APPROVAL OF BUDGET SUBCOMMITTEE FY93 BUDGET RECOMMENDATION (WHICH EXCLUDED AEA OVERHEAD) S:\ACCESS2.0\BPMCLOG 12 BPMC.ACTION SUMMARY LOG Wednesday,January 18,1995 9:22:26 AM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 3/26/92 13D 92-121 MOTION APPROVED ALLOCATION AND SCHEDULING PROCEDURES,EXHIBIT A 3/26/92 13E 92-122 MOTION APPROVED TCS SUBCOMMITTEE.DIRECTED TO APPOINT REPRESENTATIVE TO PARTICIPATE IN TUNNEL INSPECTION 3/26/92 13F 92-123 MOTION APPROVED REIMBURSEMENT OF SUBMITTED UTILITY STARTUP TESTING COSTS 4/28/92 7 92-124 MOTION APPROVED INSURANCE SUBCOMMITTEE TASKED TO REVIEW PROJECT INSURANCE OPTIONS 4/28/92 12A 92-125 MOTION APPROVED DISPATCH OPERATIONS SUMMARY 4/28/92 12D 92-126 MOTION APPROVED REMOVAL OF TCS SUBCOMMITTEE OPERATING RESTRICTIONS (DOES NOT AFFECT 0&D ESTABLISHED MINIMUM OPERATING LEVEL OF 10 MW) 4/28/92 131 92-127 MOTION APPROVED COMMITTEE EXPENSES OF $9,735.79(SECTION 31 COSTS) 6/16/92 13B 92-128 MOTION APPROVED COMMITTEE EXPENSES OF $39,695.19 (SECTION 31 COSTS)AND $430.16 (PROJECT COSTS) 6/16/92 13C 92-129 DIRECTIVE APPROVED APPOINTMENT OF NOMINATING COMMITTEE 7/23/92 12D 92-130 MOTION APPROVED RING-DOWN CIRCUIT FOR $30,000 (PROJECT COST) S:ACCESS2.0\8PMCLOG 13 BPMC-ACTION SUMMARY LOG Wednesday,January 18,1995 9:22:27 AM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 7/23/92 9 12E 92-131 MOTION APPROVED CONSTRUCTION COST AUDIT AS PROJECT COSTS;$20,000 7/23/92 11 12F 92-132 MOTION APPROVED SEPARATION OF OFFICE OF SECRETARY/TREASURER 7/23/92 11 13A 92-133 MOTION APPROVED ELECTION OF OFFICERS:HIGHERS,STORY,GARZINI,RITCHEY 7/23/92 12 13B 92-134 MOTION APPROVED COMMITTEE EXPENSES OF $23,537.01 (SECTION 31 COSTS) 7123/92 13 13C 92-135 MOTION APPROVED TCS SUBCOMMITTEE AND O&D SUBCOMMITTEE TASKED TO INVESTIGATE PROJECT FREQUENCY OSCILLATION PROBLEM AND IDENTIFY SHORT TERM SOLUTION 7/23/92 13 13C 92-136 MOTION APPROVED TCS SUBCOMMITTEE AND O&D SUBCOMMITTEE TASKED TO INVESTIGATE PROJECT FREQUENCY OSCILLATION PROBLEM AND IDENTIFY LONG TERM SOLUTION 8/24/92 3 7A 92-137 MOTION APPROVED BUDGET AMENDMENT OF $30,000 TO CONTINUE UAF SEISMIC MONITORING PROGRAM FOR ONE YEAR 8/24/92 3 9 92-138 MOTION APPROVED MR.SAXTON AND MR.SIECZKOWSKI TASKED TO PROVIDE SUMMARY LIST OF PMC DIRECTIVES TO THE SUBCOMMITTEE 10/9/92 3 5 92-139 MOTION APPROVED AUGUST 24,1992 PMC MEETING MINUTES NOTING UTILITY MANAGERS'DISAPPROVAL OF ATTACHED AUGUST 18,1993 O&D SUBCOMMITTEE MEETING SUMMARY CONTENT 10/9/92 7 9 92-140 MOTION APPROVED STATEMENT OF NO CHANGE TO SUBCOMMITTEE VOTING RIGHTS OR MEMBERSHIPS S:\ACCESS2.0\BPMCLOG 14 BPMC-ACTION SUMMARY LOG Wednesday,January 18,1995 9:22:27 AM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 10/9/92 7 9 92°141 MOTION APPROVED MR.SAXTON TASKED TO INVESTIGATE SPINNING RESERVE ISSUES 10/9/92 9 13A 92-142 MOTION APPROVED COMMITTEE EXPENSES OF $24,533.71 10/9/92 10 13¢92-143 MOTION TABLED CONSIDERATION OF REVISED ALLOCATION AND SCHEDULING PROCEDURE,SECTION 5, HOURLY SCHEDULES 11/20/92 8 11B 92°144 DIRECTIVE APPROVED UTILITIES TASKED TO PROVIDE WRITTEN COMMENTS ON SPINNING RESERVE ISSUES TO RON SAXTON 11/20/92 9 12D 92-145 MOTION APPROVED ALLOCATION AND SCHEDULING PROCEDURES,EXHIBIT E 11/20/92 10 12F 92°146 MOTION APPROVED CONSTRUCTION COST AUDIT;AMOUNT REVISED N.T.E.$35,000 11/20/92 10 12E 92-147 MOTION APPROVED BUDGET SUBCOMMITTEE PLACEMENT OF CONTRACT FOR ANNUAL O&M COST AUDIT 1/14/93 9 142A 93-148 MOTION APPROVED COMMITTEE EXPENSES (LEGAL FEES),AUGUST 1992 -JANUARY 1993 1/14/93 11 12D 93°149 DIRECTIVE COMMITTEE MEMBERS TASKED TO REVIEW AGREEMENTS LIST AND SUBMIT CORRECTIONS TO TOM LOVAS 1/14/93 13.12E 93-150 MOTION APPROVED BUDGET SUBCOMMITTEE AUTHORITY TO AMEND BUDGET LINE ITEMS UP TO 10%OF OVERALL O&M BUDGET S:ACCESS2.0\BPMCLOG 15 BPMC-ACTION SUMMARY LOG Wednesday,January 18,1995 9:22:28 AM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 3/3/93 7 14B 93-151 MOTION COMMITTEE MEMBERS DIRECTED TO SUBMIT WRITTEN COMMENTS ON SPINNING RESERVE ISSUES TO RON SAXTON BY MARCH 30,1993 3/3/93 10 11F 93-152 DIRECTIVE APPROVED MR.SAXTON TASKED TO DRAFT A CLAUSE FOR INCLUSION IN PENDING AGREEMENTS SUBJECTING THE PENDING AGREEMENT TO A FUTURE MASTER OPERATING AGREEMENT 3/3/93 10 12A 93-153 MOTION APPROVED REVISED ALLOCATION AND SCHEDULING PROCEDURES 3/3/93 12 12¢93-154 MOTION APPROVED AEA DIRECTED TO GIVE NOTICE TO THE LEGISLATURE OF INTENT TO ISSUE BONDS 3/3/93 12 42C 93-155 MOTION APPROVED PMC REIMBURSEMENT OF INITIAL BOND REFUNDING COSTS N.T.E.$25,000 3/3/93 13.13A 93-156 MOTION APPROVED AUTHORIZE O&D SUBCOMMITTEEE TO INCREASE PROJECT OUTPUT UP TO 120 MW ONLY BY CONSENSUS OF THE SUBCOMMITTEE 3/3/93 13 13A 93-157 MOTION APPROVED COMMITTEE EXPENSES (LEGAL FEES)FOR JANUARY 1993 3/30/93 3 5A 93-158 CONSENSUS APPROVED MINIMUM SAVINGS OF $130,000 REQUIRED FOR REFUNDING 3/30/93 4 6A 93-159 MOTION FAILED APPROVAL OF BUDGET SUBCOMMITTEE FY94 RECOMMENDATION (WHICH EXCLUDED AEA OVERHEAD) 4/16/93 2 5A 93-160 DIRECTIVE APPROVED BRADLEY BOND REFUNDING DECLARED A CLOSED ISSUE DUE TO LACK OF UTILITY SUPPORT S:ACCESS2.0\BPMCLOG 16 BPMC.ACTION SUMMARY LOG Wednesday,January 18,1995 9:22:29 AM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 5/13/93 41C 93-161 MOTION -APPROVED $600,000 FOR HEA FRITZ CREEK TRANSMISSION LINE ACCELERATION COST AS SECTION 31 COST 5/13/93 12B 93°162 MOTION -APPROVED $107,115.45 FOR DIAMOND RIDGE RELAYING COST AS CONSTRUCTION COST 5/13/93 12¢93-163 MOTION -APPROVED COMMITTEE LEGAL EXPENSES FOR FEBRUARY -APRIL 1993;$45,803.76 6/17/93 11B 93-164 DIRECTIVE -MR.SAXTON AND MR.LOVAS TO WORK TOGETHER TO DELINEATE SPINNING RESERVE TECHNICAL AND LEGAL ISSUES 6/17/93 11¢93°165 MOTION -APPROVED RON SAXTON AND STAN SIECZKOWSKi AUTHORIZED TO COMPLETE MASTER OPERATING AGREEMENT 6/17/93 11C 93-166 MOTION -APPROVED AEA DIRECTED TO ASSIST HEA WITH PREPARATION OF A PROPOSAL FOR THE OPERATION AND MAINTENANCE OF BRADLEY LAKE 6/17/93 12B 93-167 MOTION -APPROVED FY 94 UTILITY PAYMENT SCHEDULE 6/17/93 12¢93-168 MOTION -APPROVED COMMITTEE LEGAL EXPENSES;BILL BENNETT -$3,600 FOR LABOR NEGOTIATIONS AND RON SAXTON -$6,215.90 7/22/93 11D 93-169 MOTION 93-11 APPROVED BUDGET SUBCOMMITTEE AUTHORITY TO AMEND O&M BUDGET 7122/93 11D 93-170 MOTION -TABLED UNTIL NEXT MEETING,AMENDMENT OF BYLAWS TO CLARIFY DELEGATION OF POWER TO SUBCOMMITTEES S:ACCESS2.0\BPMCLOG 17 BPMC ACTION SUMMARY LOG Wednesday,January 18,1995 9:22:30 AM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 7/22/93 7 128 93-171 MOTION APPROVED ELECTION OF OFFICERS:CURRENT OFFICERS RETAINED;HIGHERS,STORY,MCCROHAN, RITCHEY 7/22/93 8 128 93-172 MOTION APPROVED COMMITTEE LEGAL EXPENSES FOR MAY AND JUNE 1993;$17,602.62 AND $23,345.03 7/22/93 7 12¢93-173 MOTION APPROVED ACCEPT HEA APPLICATION FOR THE OPERATION AND MAINTENANCE OF BRADLEY LAKE 7/22/93 9 12D 93-174 MOTION APPROVED REIMBURSEMENT OF UTILITY SVC TESTING COSTS 7/22/93 9 12E 93-175 MOTION APPROVED INTERIM LETTER AGREEMENT (CEA AND AEA)FOR SVC MAINTENANCE 7/22/93 10 12E 93-176 MOTION APPROVED SOUTHERN INTERTIE STUDIES TO BE PERFORMED BY ABB;N.T.E.$100,000 AS PROJECT COST 8/17/93 6 iE 93-177 DIRECTIVE COMMITTEE TO PROVIDE WRITTEN COMMENTS TO MR.SAXTON ON PROPOSED RESOLUTION TO AMEND BYLAWS -SUBCOMMITTEE AUTHORITY 8/17/93 6 12A 93-178 MOTION APPROVED COMMITTEE LEGAL EXPENSES FOR JULY 1993;$24,104.06 9/21/93 9 12A 93°179 MOTION APPROVED COMMITTEE LEGAL EXPENSES FOR AUGUST 1993;$18,612.03 9/21/93 9 128 93-180 MOTION APPROVED INSTALLATION OF SYNCH-CHECK RELAY FOR $10,000 S:\ACCESS2.0\BPMCLOG 18 Vint -Adin Tope Kean Saha Droop,- //V-256 otime - Apprredl Ad jw rina. a Tiron,a lagersrehte-apedideSFIP-257 [Ue shrom -Vyiur, __ gp asp Poti Approte Approve FYIE Bucke®G0 -2 a.as or]2 as Preseedel Fo F520,635 pegs 97 3 A 2659 LO store -Dyprovede Byrd t ervetete fre'wre 219%.tr MbecorbeL Gf py yo,. ee (premy (HIOBEP 063 p70a7bolebron- Apgornd.Fe th wach.b, .(PS projectVGebbe.yersrsey fy oeE108,cv - //47 -RE/Motrin -yp in 01?WE PS goo. Nely curnnad J BPMC ACTION SUMMARY LOG Wednesday,January 18,1995 9:22:30 AM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 10/26/93 7 F 93-181 MOTION 93 -12 APPROVED CHANGES TO BYLAWS 10/26/93 8 124 93-182 MOTION -APPROVED COMMITTEE LEGAL EXPENSES FOR SEPTEMBER 1993;$15,261.12 11/18/93 7 124 93-183 MOTION -APPROVED COMMITTEE LEGAL EXPENSES FOR OCTOBER 1993;$12,000.00 1/25/94 8 10C 94-184 MOTION -APPROVED HEA &AEA'S O&M AGREEMENT 1/25/94 9 114 94-185 MOTION -APPROVED COMMITTEE LEGAL EXPENSES FOR NOVEMBER 1993;$12,887.59 AND FOR DECEMBER 1993; $11,507.70 2/24/94 6 114A 94-186 MOTION :APPROVED COMMITTEE LEGAL EXPENSES FOR JANUARY 1994;$15,320.32 2/24/94 7 118 94-187 MOTION -APPROVED BUDGET SUBCOMMITTEE'S FY94 REVISED BUDGET TO TRANSFER $620,000 TO HOMER O&M BUDGET 2/24/94 7 11¢94-188 MOTION -APPROVED PMC REQUEST OPERATIONS &DISPATCH SUBCOMMITTEE TO RECOMMEND TECHNICAL STANDARDS FOR PREVENTIVE MAINTENANCE ON BRADLEY LAKE PROJECT 3/31/94 5 9B 94-189 MOTION -APPROVED MASTER MAINTENANCE &OPERATING AGREEMENT 3/31/94 7 10A 94-190 MOTION :APPROVED FY95 BUDGET FOR $15,816,593 S:ACCESS2.0\BPMCLOG 19 Ne Lom Gre Kas Deer ) g-S -6 PLeLVE _760 /.2 nx AToth,Ad.ee (1-19-96 5 96-249 Metron -Aoprorke ip 1.eninitee PomF/é/ae.(xd amanda version)- i -TT 2,rerasa,1-14-97 ot 5 77-298 Vo)b Aspro 4 oh Se fy--Wieken, G 77 -x79 Pome -__--I-19 -77 3 Wo Bygprowkd Bicped Suen mnBeeKeyedfallKeempepravdodorbs a (Kharved.wk 1 nay) (-(¢-77 Go 8 an 250 Vet o -Kecapb he [aped 4 Fie oD a ee =Suber Lee,. /-1¥-97 €&FB P7-2S)VPLS nr re _.a )3,4 -Sze clackwreetateamaaledned) /-(7-77 &7B PT H-ASA Pg t far _a ertion oft nay. 97-253[out 77 '7 PB pol LLP?7 ab ot yopl Srevrded (lofione -Prosed.1 -ol 5Y :po ae4WoTGabe(Dbenihd fecsgdthe hiped 4th Fach,Sobromnittie .yy ¢ Tobi mw Ts Arrerdl Vossed.ufLnay.g- LaAvektethrHAFbe,BodyehSulesnm,'Tle Rapeard a,OnOb Zi i BPMC-ACTION SUMMARY LOG Wednesday,January 18,1995 9:22:31 AM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 4/29/94 2 6 94-191 MOTION APPROVED PARISENA STROMBURG AUDIT REPORT WITH THE THREE RECOMMENDED RESOLUTIONS 4/29/94 4 6 94-192 MOTION APPROVED FY94 MONTHLY UTILITY CONTRIBUTIONS ALLOCATION PROCESS 4/29/94 5 6 94-193 MOTION APPROVED HEA TO SHIFT FUNDS BETWEEN THE PERSONNEL BUDGET CATEGORIES FOR FY94 4/29/94 6 10A 94-194 MOTION APPROVED NOMINATIONS BE CLOSED FOR THE NOMINATIONS SUBCOMMITTEE REPORT/RECOMMENDATIONS 4/29/94 6 10A 94-195 MOTION APPROVED RECOMMENDATIONS OF NOMINATIONS SUBCOMMITTEE 6/10/94 5 8A 94°196 MOTION APPROVED INSURANCE REVIEW PROPOSAL THAT SUBCOMMITTEE PROCEED 6/10/94 6 9B 94>197 MOTION APPROVED AEA TO PREPARE A COST ESTIMATE FOR MEETING/MINUTE SERVICES &REVIEW COST ESTIMATE &TASK LIST WITH BUDGET SUBCOMMITTEE 6/10/94 7 40A 94-198 MOTION APPROVED AEA AND ATTORNEYS TO CONFORM THE PROJECT AGREEMENTS AND AMENDMENTS TO THE MASTER OPERATING AGREEMENT AND PROVIDE MONTHLY PROGRESS REPORTS 6/10/94 8 10B 94-199 MOTION APPROVED COMMITTEE LEGAL EXPENSES FOR MARCH AND APRIL 1994;$19,693.15 6/10/94 8 10D 94-200 MOTION APPROVED CAPITAL PROJECT 1-7 BE REFUNDED FROM CONSTRUCTION FUNDS NOT TO EXCEED THAT REFLECTED IN MR.SIECZKOWSKI'S HANDOUT. S:ACCESS2.0\BPMCLOG 20 DI ase Lhimt Aelia Type fee SEL Approved Deweuple me, GoreTo oppo BLYP prprud fur sCmibvckinn(ot Atl > ert fro AthP3516950hakefull AL/2 600 wer Cardo rgercs Ca $Ene trees Pe CooBheoOCpretonbe fl alt aterll,bo corded, beo,yurnmerD | Peps,pninetes of Vla/fog-fnerdedVersion J-2-96 3 FB a ae Y-2-96 ¥BB a6 2t) rbom -Sypproed yates 3 Pb -a¢a Hatin --Atprord P.6 a #-5 9B -XYS ;flstiom -Approved f-6-76 S gp 96-270 Yl fan Mop?el --ee y-Toe ee peg 7B Ge 215 FA aed Aywts -Bh Rsptl Mort beaver egy CEA BA Times,Zee ghey fmt ,Bb Hate YUCommyeansat/d-OXM Alam,y Never re S$Fo 2)Za ort Lord Aypren Te FF 97 Butch hood YPOS.COo . BPMC ACTION SUMMARY LOG Wednesday,January 18,1995 9:22:32 AM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 6/10/94 8 10D 94-201 MOTION APPROVED PMC AUTHORIZE EXPENDITURES UP TO $10,000 FOR INTERIM SOLUTION 6/10/94 8 10D 94-202 MOTION APPROVED COMMITTEE DIRECT 0&D COMMITTEE TO RESEARCH SOLUTIONS FOR BRADLEY EQUIPMENT FAILURE THAT COULD CAUSE SHUTDOWN OF UNITS AND PRESENT RECOMMENDATION TO AUGUST PMC MEETING 8/4/94 2 4A 94>203 MOTION APPROVED AFFIRM EXISTING OFFICERS FOR REMAINDER OF YEAR 8/4/94 7 10A 94-204 MOTION APPROVED COMMITTEE LEGAL EXPENSES FOR MAY 1994;$5,372.30 AND FOR JUNE 1994;$2,452.17 8/4/94 7 110A 94-205 MOTION APPROVED PAYMENT OF $131,020.99 FOR O&M AND PROJECT EXPENSES FOR SOLDOTNA 1 AND DAVES CREEK SVCS ' 8/4/94 7 10B 94-206 MOTION APPROVED EXPENDITURE OF $5,000 FOR PROJECT EXERCISE EQUIPMENT AND $284,000 FOR SPARE PARTS 9/23/94 3 6B 94-207 MOTION APPROVED AUDIT OF PARISENA STROMBURG OF $15,400 FOR FY96 9/23/94 4 6E 94-208 MOTION APPROVED PAYMENT OF $15,805.81 FOR MAINTENANCE FOR APRIL,MAY &JUNE 1994 OF DAVES CREEK & SOLDOTNA SVS SYSTEM 9/23/94 7 9C 94-209 MOTION APPROVED INSURANCE SUBCOMMITTEE TO PLACE D&O LIABILITY INSURANCE WITH WILLIS CORROON AND PROVIDE PMC WITH REPORT 9/23/94 8 10A 94>210 MOTION APPROVED COMMITTEE LEGAL EXPENSES FOR AUG 94;$5,539.59 S:\ACCESS2.0\BPMCLOG 21 Da Pye he fection Tyee Peso Stacks Phetrigtine - ' 2-13-46 ©/oR 96-23)(lotion --Ayproed Fagyren®op Lago appirese eS,OSL.09 Far Seg lar Le1795."a eeeeeeTT--ad 0 gek " a ved jh "ieB"G oR 7e-23e STotiom =--Apr Le fideypossfreBZ7P?.917 for Decerter (PPS. ooo N ;?oo : 9-13-96 7 (CA Fo-233 Sitlor-=<7b el Approval of Ha FY aN budget _ye).': we 13-276 m7 (02 46 -AaBy f1 of )bm -Ayopir vad Chugach'proposal te Provideal,'s pictohi'ng Srlices @ ne charge.LeAyptoved,Cortin1en 7b bfor tha.sovtharre Y norther-ree Ve Comtrolh YEO),th ce He.SamaAp 8 AOIMaytrom(1h YP.)neinee”° :* "8-96 £Jo 26-2350 Potion _.Angryeal Comm tteg return to Theme &ead 10, ee the budge Loan Hire ___|ar ey ee beam rt tf -jor 7EC-RTE S7 »by "Resa Dh ¥ -Ay proved Shednbik Max.Fisnek Re yarB .Approve.FY?'7 bud :; _ f galT @S sofni fle, .6-23"(16 Thor -nore oe x-13-76 é }3 7 f A pp vend Adjourned . °pn ed Y Vers) ---,96-238 --flotier yproved Ateneo gnty.minvtes.-Amend Tale a Z -"96 -23?{Totlow -_Approved Accept tle.audtits Sy Parisena,Stroadian Y-2-76 A ¥Co.Regards Ltatir belie pheSnteGeyChargesthodhodfaAwae Levee,Letuky 2 He prlope dvd tNBPMCG ACTION SUMMARY LOG Wednesday,January 18,1995 9:22:32 AM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 11/10/94 6 8C 94-211.MOTION ©APPROVED PMC AUTHORIZE AMENDMENT OF FY95 BUDGET 11/10/94 7 10A 94>212 MOTION -APPROVED LEGAL EXPENSES OF $12,775.60 FOR ATER WYNNE HEWITT DODSON &SKERRITT 11/10/94 7 10B 94-213 MOTION °APPROVED PMC APPROVE INCREASING FERC ACCOUNT 638 BY $62,000 AND FERC ACCOUNT 542 BY $2,000 AND REDUCING FERC ACCOUNT 545 BY $64,000;AMENDED TO GIVE HEA BUDGET LATITUDE.- 11/10/94 8 10C 94-214 MOTION ©APPROVED PMC ACCEPT INS.COMM'S.RCMNDTN NO.2 THAT PMC SELF INSURE LOSSES,INCLDG LOSSES FOR OPER.NEGLIGENCE,UP TO THE SELF-INSURED RETENTION LIMITS,&THAT HEA'S LIABILITY FOR ANY LOSS OBLIGATION BE LIMITED TO {TS PRO FORMA SHARE ASA PURCHASER 11/10/94 8 10D 94-215 MOTION 2 APPROVED INSURANCE SUBCOMMITTEE IN CONJUNCTION WITH BUDGET COMMITTEE,BE DIRECTED TO DEVELOP A FUNDING PLAN FOR SELF-INSURANCE LOSS FUNDING AND REPORT BACK TO b a G5 -2i Morn B perevad THE PMC¢ 3 ”or ON >, .a "sV346loia\-Lena tpantes of $9,958.20 Ge Ateclo ana Wes Dodson ;Serr t -coveds 57 be Gece 37SJaiJ45V1OR 45-Ar7 Metron App Logel Expenses ©F 97,163.97 fr Qrcekersad 49,407-3 fe g r Somwary,for Aker Wanna.Joe 15 OR ADB Meter - porewod 5 ./ FYGL Budogk Ge 913 054,8% , .7 .kL Son 5 Hates .be 5 45 t&4a G5-AAC Nebo ay yeu Diesen 7 Hear evest-_pedd ;Nore f v Raper Pl epar c a buy ec \o GN sO embor es s Ce ;-tc ra |IN 4D DDN poon 7efrslasleG4Moyen Wppre wed hood ACcompryetned be Pere Raskin fe-fOvl 8D \t,ORAS 'Lin OO wertreatneefperenAvepatelehareeaGonCrue.av q C iN vga an wemreates ony (sec chic Precceeca:Gaal stn __.°Varsga Ave oo Bem Deek snk ,alounin YDommany."SD SOSA aad WSS tT ance.ackt¢te APNa ne a cosden at Beadle Jerri ots |L g A G5 532 Mev F 4 ¢ ake Van .te \e qe .Dede tuN _NY Ocencl ..coos A{vt heaal AREAS of PIO,LEON fo.Ay on ane Wart QudsenSyeenfreNew'95,March 'G5 and Coote '45, S:\ACCESS2.0\BPMCLOG 22 Date "Page ) oy. 45-323 fyptved -Pepto [Rewxb W-6-75 waa (bio "eta 26-75 2 loft Qco7 9x4 Moria FT A pprred Aaporbich propre?»Lf HO pe follicriy wane O71 OWSeomary koe .May #/7Y0.56"Dune BP Jh¥. July FG 5.66 August rs 6,10.---12-G6-as wh ; Election of OFF scars-SSAG95-226 : "(Notion =Ayproed Jeti ng mines Arend fo .ee TS?o fl "1 Aiygpre ve.tla audst 4:Pane Ra ishky ;.wa 7 Qiskoms Pegaed,a La arp fava_ac;det . y PyZ/el "/149.minutes -Amentat] -6 ; //"la.erportLares fo tha Gtpn tly$1-13-96 *¢)Speed.Cr Liek lt Jo-3BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:40 PM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 6/30/88 3 2 88-1 MOTION APPROVED PROCEED WITH LONG TERM FINANCING 6/30/88 3 2 88-2 MOTION APPROVED ESTABLISH FINANCE SUBCOMMITTEE 6/30/88 4 4 88-3 MOTION APPROVED RETAIN RON SAXTON,LEGAL COUNSEL,TO DRAFT BYLAWS;COST DIVIDED BY PARTICIPANT SHARE 6/30/88 5 5 88-4 MOTION APPROVED ESTABLISH TCC SUBCOMMITTEE TO RESEARCH AND DEFINE RESPONSIBILITIES OF OPERATOR,OWNER AND DISPATCHER 8/29/88 2 6 88-5 MOTION APPROVED AUTHORIZE REPRESENTATIVE Of EACH UTILITY TO ATTEND NEW YORK FINANCE MEETING SEPTEMBER 1988;REIMBURSEMENT OF TRAVEL EXPENSES,EXCLUDING LABOR,FROMCONSTRUCTIONFUNDS ¥ 8/29/88 2 6 88°6 MOTION APPROVED AUTHORIZE RON SAXTON TO ATTEND NEW YORK FINANCE MEETING,SEPTEMBER 1988; COST REIMBURSEMENT FROM CONSTRUCTION FUNDS 8/29/88 3 8 88-7 MOTION APPROVED ASSIGN TCC SUBCOMMITTEE TO OVERSEE CONSTRUCTION AND MAINTAIN COST CONTROL 8/29/88 3 8 88-8 MOTION APPROVED TCC SUBCOMMITTEE DIRECTED TO APPOINT MEMBER TO AEA CONFIGURATION CONTROL BOARD (WITHOUT LABOR COST REIMBURSEMENT) 8/29/88 5 9 88-9 MOTION APPROVED TABLE CONSIDERATION OF O&M DEFINITIONS UNTIL NEXT MEETING 9/27/88 4 8 88-10 MOTION APPROVED ADOPTION OF O&M DEFINITIONS S:ACCESS2.0\BPMCLOG BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:40 PM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 10/21/88 2 6B 88-11.MOTION -APPROVED AUTHORIZE DRAFT PRESS RELEASE -SOUTHERN INTERTIE 10/21/88 4 7 88-12 MOTION 88 -1 APPROVED ADOPTION OF BYLAWS 11/30/88 2 58 88"13.MOTION -APPROVED _ELECTION OF OFFICERS:KELLY,HIGHERS,LERESCHE 11/3088 3 6B 88-14.MOTION -APPROVED -APPOINTMENT OF FINANCE TEAM:PALIN,KELLY,HIGHERS 11/30/88 4 7B 88-15 MOTION 88-2 APPROVED __CAPITALIZATION OF SEI STABILITY STUDY COST;N.T.E.$60,000 1/20/89 4 9 89°16 MOTION 89-3 APPROVED -REQUIRE SUBMITTAL OF ALL NECESSARY DOCUMENTS TO REA BY 2/20/89 3/3/89 6 8 89-17 MOTION 89-4 APPROVED -PMC DECLARATION OF SUPPORT FOR EXECUTIVE ORDER NO.75,CHANGE APA TO AEA,TRANSFER PDRLF TO AEA,ESTABLISH BULK FUEL LOAN FUND 3/3/89 4 10 89°18 DIRECTIVE -ORGANIZATION AND ASSIGNMENT OF SUBCOMMITTEES:INSURANCE,BUDGET,O&D,AND POSSIBLY TAX AND FERC LICENSE 4/6/89 2 7 89-19 MOTION -APPROVED ADOPT TCC SUBCOMMITTEE REPORT AND RECOMMENDATION AGAINST PTI 115 KV ADDITIONS AS SOLUTION TO STABILITY PROBLEM 4/6/89 2 8 89-20 MOTION -APPROVED ADOPT INSURANCE SUBCOMMITTEE REPORT S:\ACCESS2.0\BPMCLOG BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:40 PM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 4/6/89 3 9 89-21 MOTION -APPROVED ADOPT BUDGET SUBCOMMITTEE REPORT 4/6/89 3 10 89-22 MOTION -APPROVED ADOPT TAX SUBCOMMITTEE REPORT 4/6/89 3 11 89-23.MOTION -APPROVED ADOPT FERC SUBCOMMITTEE REPORT 4/6/89 4 12 89-24 MOTION -APPROVED ADOPT 0&D SUBCOMMITTEE REPORT 5/4/89 2 6 89-25 MOTION -APPROVED ADOPT FINANCE TEAM REPORT 5/4/89 2 7 89-26 MOTION -APPROVED ADOPT TCC SUBCOMMITTEE REPORT 5/4/89 3 9 89-27 DIRECTIVE -SUBCOMMITTEES INSTRUCTED TO CLARIFY REPORTING 5/4/89 4 10 89-28 MOTION -APPROVED ADOPT 0&D SUBCOMMITTEE REPORT 5/4/89 513A 89-29 MOTION -APPROVED ENGINEERS'S RISK ASSESSMENT REPORT;PROJECT COST 6/8/89 4 9 89-30 MOTION -APPROVED AUTHORIZE $20,000 TO COMPLETE ALLOCATIOIN AND SCHEDULING AGREEMENT S:\ACCESS2.0\BPMCLOG BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:41 PM DATE PAGE ITEM'ACTION TYPE RESOLUTION STATUS DESCRIPTION 6/8/89 5 138 89-31 CONSENSUS -APPROVED -DETERMINATION THAT MR.SAXTON WOULD REPRESENT COLLECTIVE INTEREST OFPURCHASINGUTILITIES,AS RELATED TO THE BRADLEY BOND ISSUE (NOT PMC,WHICH WOULD INCLUDE AEA) 6/8/89 6 128 89-32.MOTION -APPROVED -BPMC SUPPORT FOR UTILITY OPERATION OF THE PROJECT AFTER 2 YEAR WARRANTY PERIOD EXPIRES 6/8/89 6 13D 89-33.MOTION -APPROVED REQUEST PROJECT ENGINEER TO BRIEF TCS SUBCOMMITTEE ON GOVERNOR STABILITY AND DIRECT APA NOT TO RELAX CONTRACTUAL REQUIREMENTS BEFORE SURGE TANK ASSESSMENT 6/8/89 7 89-34.MOTION -APPROVED -APPOINT KENT WICK TO FINANCE TEAM 6/8/89 7 89-35.MOTION -APPROVED -APPOINT KEN RITCHEY TO INSURANCE SUBCOMMITTEE 7/28/89 5 120 89-36 MOTION 89-5 APPROVED __RETAIN LINDSEY,HART,NEIL &WEIGLER FOR LEGAL OPINION REQUESTED BYUNDERSWRITTERSONBONDREFUNDING 7/28/89 6 138 89-37 MOTION -APPROVED TCS SUBCOMMITTEE DIRECTED TO SELECT REPRESENTATIVE TO REVIEW FDP DRAFT TECHNICAL STANDARDS 8/21/89 2 5 89-38 CONSENSUS -APPROVED -REDIRECT RESPONSIBILITY TO REVIEW FDP DRAFT TECHNICALS STANDARDS TO 0&DSUBCOMMITTEE 8/21/89 3 6B 89-39 MOTION 89-6 APPROVED __RATIFICATION OF COMMITTEE ACTIONS PRIOR TO AUGUST 8,1989 8/21/89 5 6B 89-40 MOTION -APPROVED SECTION 31 COST AND PROJECT COST IDENTIFICATION S:ACCESS2.0\BPMCLOG BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:41 PM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 8/21/89 5 6B 89-41.MOTION 89-7 APPROVED REVISED EXHIBIT A POWER BOND RESOLUTION AND SUPPLEMENTAL RESOLUTION,EXHIBIT E,TO PSA 8/21/89 5 89-42 CONSENSUS -APPROVED -TCS SUBCOMMITTEE CHARGED TO STUDY WAYS TO IMPROVE SYSTEM PERFORMANCE, INCLUDING SURGE TANK 8/21/89 6 89-48 AGREEMENT -APPROVED LETTER AGREEMENT TO AVOID CONFLICTS OF INTEREST;BETWEEN BPMC UTILITIES (EXCLUDES AEA)AND LINDSEY,HART,NEIL &WEIGLER (SIGNED DURING MEETING) 10/19/89 2 6 89-44 MOTION -APPROVED LETTER OF COMMENDATION TO AEA ON SUCCESSFUL BOND SALE 10/19/89 7 12 89-45 MOTION :APPROVED -SMITH BARNEY BOND FINANCING REPORT AS SECTION 31 COST 10/19/89 8 12 89-46 MOTION :FAILED DFI SURGE TANK ANALYSIS AS PROJECT COST,UNDER AEA OBJECTION -AEA TO RECONSIDER 10/19/89 8 12 89-47 MOTION -FAILED DFI INTERTIE STUDY AS PROJECT COST,UNDER AEA OBJECTION -AEA TO RECONSIDER 11/30/89 3 8D 89-48 MOTION -FAILED PURCHASE OF E&O INSURANCE 11/30/89 4 10 89-49 MOTION -APPROVED $25,000 FMAA CONTRACT CONSULTANT TO 0&D SUBCOMMITTEE TO ASSIST WITH O&M AGREEMENTS AS PROJECT COST 11/30/89 6 12 89-50 MOTION -APPROVED RELEASE OF UTILITY COST FIGURES FOR REIMBURSEMENT AS COMPILED BY LEGAL COUNSEL S:ACCESS2.0\BPMCLOG 5 BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:41 PM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 11/30/89 6 126 89-51 MOTION -APPROVED UTILITY BOND ISSUE COSTS (INCLUDING TCS COSTS)AS PROJECT COST 11/30/89 7 12C 89-52 MOTION -APPROVED UTILITY SECTION 31 COSTS 11/30/89 7 12D 89-53 MOTION -APPROVED DFI SURGE TANK ANALYSIS AS PROJECT COST 1/8/90 4 9 90-54 CONSENSUS -APPROVED RENAME BUDGET/FINANCE SUBCOMMITTEE TO BUDGET SUBCOMMITTEE AND APPOINTMENT OF MEMBERS 1/18/90 7 12 90 55 MOTION -APPROVED SEPARATE SWEC'S THREE SURGE TANK RECOMMENDATIONS FOR INDIVIDUAL CONSIDERATION 1/18/90 7 12 90 -56 MOTION -APPROVED SWEC SURGE TANK ANALYSIS RECOMMENDATION NO.1:MAINTAIN CURRENT LOAD ACCEPTANCE RATE AND CURRENT HYDRAULIC AND EQUIPMENT DESIGN 1/18/90 7 12 90 -57 MOTION -APPROVED SWEC SURGE TANK ANALYSIS RECOMMENDATION NO.2:IMPLEMENTATION OF ADDITIONAL NEEDLE OPERATING MODE 1/18/90 7 12 90-58 MOTION -APPROVED SWEC SURGE TANK ANALYSIS RECOMMENDATION NO.3:DISCONTINUE FURTHER INVESTIGATIONS OF SURGE TANKS 1/18/90 8 13B 90-59 MOTION -APPROVED SHARE COST OF GENERATOR PERFORMANCE TESTING 50/50 WITH [OC 1/18/90 8 13C 90-60 MOTION -APPROVED LETTER SUPPORTING DELETION OF AMENDMENTS TO PDRLF LEGISLATION (TO AVOID RETURNING PROJECT FUNDS TO STATE GENERAL FUND) S:\ACCESS2.0\BPMCLOG 6 BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:42 PM DATE PAGE ITEM ACTION 'TYPE RESOLUTION STATUS DESCRIPTION 4/18/90 9 13D 90-61 MOTION -APPROVED -FUNDING OF CEA MICROWAVE LINK AS PROJECT COST (UP TO $50,000) 2/27/90 2 6 90-62 MOTION -APPROVED __CAPITALIZE PSA SECTION 13A COSTS THROUGH ISSUE OF ADDITIONAL BONDS 2/27/90 3 9 90°63 MOTION -APPROVED -FRONT END O&M COSTS,WHERE FEASIBLE,TO REDUCE INITIAL RATE IMPACT 2/27/90 6 138 90-64 MOTION -APPROVED -FUND DECNET AS PROJECT COST AT $117,000 2/27/90 6 13C 90-65 MOTION -APPROVED ADDITIONAL $30,000 FUNDING FOR GENERATOR TESTING 4/6/90 5 10 90-66 DIRECTIVE -APPOINTMENT OF O&D SUBCOMMITTEE WORK GROUP TO COMPLETE ALLOCATION & SCHEDULING AGREEMENT 4/16/90 7 128 90-67 MOTION -APPROVED TABLE TEST PERIOD POWER SALES AGREEMENT 4/6/90 9 138 90-68 MOTION -APPROVED -SUPPORT AEA REQUEST FOR IMMEDIATE DISMISSAL OF IBEW/HEA LAWSUIT AND OFFER RON SAXTON'S LEGAL COUNSEL 5/17/90 2 7 90-69 MOTION -APPROVED -AUTHORIZE CEA PURCHASE OF MICROWAVE EQUIPMENT UP TO $90,000 5/17/90 3 7 90-70 CONSENSUS -APPROVED -CEA WILL ASSIST HEA TO DETERMINE HEA LINE LOSSES;HEA WILL ASSUME SALARY COSTS S:\ACCESS2.0\BPMCLOG BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:42 PM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 7/17/90 4 6A 90-71 MOTION °APPROVED AUTHORIZE ACTUAL SECTION31 COSTS;NOVEMBER 1989 -JUNE 1990;$86,532.09 7/17/90 4 6A 80-72 MOTION °APPROVED RESERVES $300,000 FOR ADDITIONAL UTILITY SECTION 31 COST FROM JULY 1990 DATE OF COMMERCIAL OPERATION 7/17/90 8 13A 90-73 CONSENSUS °APPROVED ELECTION OF OFFICERS:KELLY,HIGHERS 7/17/90 9 13C 90-74 MOTION °APPROVED SUPPLEMENTAL BOND RESOLUTION,AS CORRECTED 9/21/90 4 9 90-75 CONSENSUS °APPROVED NO COST TEST POWER,WORK GROUP APPOINTED TO REVIEW 9/21/90 5 9 90-76 DIRECTIVE :BUDGET SUBCOMMITTEE DIRECTED TO WORK WITH AEA TO DETERMINE ACCEPTABLE PERCENT OF OVERHEAD -TASKED TO PREPARE RESOLUTION 9/21/90 6 10 90-77 CONSENSUS °APPROVED ESTABLISH $5.00/MWH RATE FOR USE OF ANOTHER PURCHASING UTILITY'S SHARE;ANNUAL ACCOUNTING 9/21/90 7 13B 90-78 MOTION -APPROVED $30,974.00 FOR HEA DIAMOND RIDGE RTU DUAL PORTING AS PROJECT COST 9/21/90 8 13B 90-72 MOTION °APPROVED REIMBURSE CEA $95,441.09 FOR HOMER AND SOLDOTNA SUBSTATION RELAY ADDITIONS 11/28/90 3 8 90-80 CONSENSUS -APPROVED FY92 O&M BUDGET AEA OVERHEAD COST SET AT $250,000 AND WILL BE REVIEWED ANNUALLY BY THE BUDGET SUBCOMMITTEE S:\ACCESS2.0\BPMCLOG BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:42 PM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 11/28/90 3 9 90-81 CONSENSUS :APPROVED __STAN SIECZKOWSKI APPOINTED CHAIRMAN OF 0&D SUBCOMMITTEE 11/2890 5 128 90-82 MOTION -APPROVED -PMC EXPENSES OF $19,352.47 AS PROJECT COST 11/28/90 5 128 90-83 MOTION -APPROVED UTILITY AND LEGAL EXPENSES OF $26,274.42 AS SECTION 31 COST 11/28/90 6 12C 90-84 MOTION -APPROVED -REIMBURSEMENT TO HEA FOR COST OF DEAD END SWITCHING AT BRADLEY JUNCTION AS PROJECT COST 11/28/90 6 12D 90-85 MOTION -APPROVED DELETE BRAKING RESISTORS (WITH RESERVATION TO RECONSIDER PRIOR TO CLOSE-OUT) 3/5/91 2 6 91-86 MOTION -APPROVED -CEA TO INSTALL OVER FREQUENCY TRIPPING AT QUARTZ CREEK;N.T.E $13,500 3/5/91 3 6 91-87 MOTION -APPROVED -TCS SUBCOMMITTEE TASKED TO DETERMINE MAXIMUM KENAI IMPORT/MININUM BRADLEYLAKEOPERATINGLIMIT 3/5/91 3 6 91-88 CONSENSUS -APPROVED SPINNING RESERVE AND LOAD SHEDDING ISSUES WILL BE DECIDED BY PMC (NOT SUBCOMMITTEES) 3/5/91 3 7 91°89 DIRECTIVE -APPROVED INSURANCE SUBCOMMITTEE TO INVESTIGATE BUSINESS INTERRUPTION INSURANCE 3/5/91 5 8 91-90 MOTION -APPROVED FY95 O&M BUDGET|OR $2,207,000 S:\ACCESS2.0\BPMCLOG BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:42 PM DATE PAGE ITEM ACTION 'TYPE RESOLUTION STATUS DESCRIPTION 3/5/91 5 9 91-91 DIRECTIVE -APPROVED 0©&D SUBCOMMITTEE TASKED TO REVIEW SPINNING RESERVE ISSUE 3/5/91 6 1 91-92 DIRECTIVE -APPROVED §0&D SUBCOMMITTEE TASKED TO DETERMINE ALLOCATION METHOD FOR PERIOD PRIOR TO START OF COMMERCIAL OPERATION 3/5/91 7 12 91-93 MOTION -APPROVED SECTION 31 COSTS OF $21,982.23 6/6/91 6 11B 91-94 DIRECTIVE -APPROVED -APPOINTMENT OF AGREEMENTS SUBCOMMITTEE;TASKED TO MEET AND CONSOLIDATE O&M AGREEMENTS AS SOON AS POSSIBLE 6/6/91 7 '1C 91-95 DIRECTIVE -APPROVED TCS SUBCOMMITTEE TASKED TO DEVELOP OPERATING SCENARIOS WITH 80 AND 90 MW CAPS 6/6/91 9 11D 91-96 MOTION -APPROVED -REIMBURSEMENT OF PMC EXPENSES 6/6/91 9 11 91-97 MOTION -APPROVED AUTHORIZE CEA INSTALLATION OF TRANSFER TRIPPING OF SOLDOTNA AND DAVES CREEK CAPACITOR BANKS;$30,000 6/6/91 9 11E 91-98 MOTION -TABLED AUTHORIZE CEA TO INSTALL TRANSFER TRIPPING ON BERNICE LAKE-SOLDOTNA AND SOLDOTNA-QUARTZ CREEK 69 KV CIRCUITS;N.T.E.$100,000 AND $30,000 7/2/91 3 6 91-99 MOTION -APPROVED -TCS SUBCOMMITTEE TASKED TO SET INTERIM OPERATING CRITERIA SUBJECTING HEA AND SES TO NO MORE THAN STAGE TWO LOAD SHEDDING 7/2/91 3 6 91-100 MOTION -APPROVED 0&D SUBCOMMITTEE TASKED TO DEVELOP PROCEDURE TO RECORD CEA SERVICE REQUIREMENTS FOR COMBUSTION TURBINE SUPPORT OF BRADLEY LAKE S:\ACCESS2.0\BPMCLOG 10 BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:42 PM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 7/2/91 4 8 91-101 MOTION -APPROVED HIGHER PAYMENT TO TRUSTEE FOR FIRST FOUR MONTHS OF FY92 (TO ELIMINATE CASH FLOW PROBLEM)-PAYMENT DUE ON FIRST OF EACH MONTH 7/2/91 5 13A 91-102 MOTION -APPROVED ELECTION OF OFFICERS;CURRENT OFFICERS RETAINED:KELLY,HIGHERS,BUSSELL 7/2/91 5 138 91-103 MOTION 91 -9 APPROVED STATEMENT OF AEA OBLIGATION TO COMPLETE THE PROJECT -COST SHARED WITH UTILITIES 7/2/91 6 13D 91-104 MOTION -APPROVED AS AMENDED,ALLOCATION AND SCHEDULING PROCEDURES,SUBJECT TO COMPLETION OF EXHIBITS A AND B 8/23/91 4 9 91-105 MOTION -APPROVED INTERIM APPROVAL CEA/AEA DISPATCH AGREEMENT 8/23/91 5 11 91-106 MOTION -APPROVED INSTALL TRANSFER TRIPPING;$35,000 -CEA;$62,000 -HEA 8/23/91 6 12B 91-107 MOTION -APPROVED COMMITTEE EXPENSES OF $17,480.33 FOR LEGAL FEES AS PROJECT COST 8/23/91 6 12C 91-108 MOTION -APPROVED ALLOCATION OF SECTION 31 BALANCE TO ONGOING PMC COSTS OR TO DEFRAY BUDGET COSTS 8/23/91 7 12D 91-109 MOTION -APPROVED AEA ISSUE OF SVC CONTRACT AWARD AND NOTICE TO PROCEED 10/25/91 4 128 91-110 MOTION -APPROVED COMMITTEE EXPENSES OF $22,499.82 S:\ACCESS2.0\BPMCLOG 11 BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:43 PM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 11/19/91 2 6 91-111 CONSENSUS -APPROVED IMPLEMENTATION OF INTERIM OPERATING GUIDELINES AS ADOPTED BY THE TCS SUBCOMMITTEE 11/19/91 511A 91-112 MOTION -APPROVED -CEA/AEA DISPATCH AGREEMENT 11/19/91 5 118 91-113 MOTION 91-10 APPROVED -REVISED ALLOCATION AND SCHEDULING PROCEDURES 113/92 92 12A 92-114 MOTION -APPROVED COMMITTEE EXPENSES OF $19,538.54 1/13/92 4 128 92-115 MOTION -APPROVED __RAILBELT SPINNING RESERVE AND LOAD SHEDDING ISSUES FORWARDED TO ASCC -RCC 2/28/92 5 12A 92 -116 MOTION -APPROVED COMMITTEE EXPENSES,AS CORRECTED 2/28/92 5 128 92°117 MOTION -APPROVED INTERIM PROJECT OUTPUT LEVEL OF 90 MW AS DEFINED BY TCS SUBCOMMITTEE 3/26/92 6 13A 92-118 MOTION -APPROVED COMMITTEE EXPENSES OF $39,695.19 3/26/92 6 138 92-119 MOTION -APPROVED LETTER TO LB&A IN SUPPORT OF MICROWAVE UPGRADE 3/26/92 6 13C 92-120 MOTION -FAILED APPROVAL OF BUDGET SUBCOMMITTEE FY93 BUDGET RECOMMENDATION (WHICH EXCLUDED AEA OVERHEAD) S:\ACCESS2.0\BPMCLOG 12 BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:43 PM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 3/26/92 13D 92-121 MOTION APPROVED ALLOCATION AND SCHEDULING PROCEDURES,EXHIBIT A 3/26/92 13E 92-122 MOTION APPROVED TCS SUBCOMMITTEE.DIRECTED TO APPOINT REPRESENTATIVE TO PARTICIPATE IN TUNNEL INSPECTION 3/26/92 13F 92-123 MOTION APPROVED REIMBURSEMENT OF SUBMITTED UTILITY STARTUP TESTING COSTS 4/28/92 7 92-124 MOTION APPROVED INSURANCE SUBCOMMITTEE TASKED TO REVIEW PROJECT INSURANCE OPTIONS 4/28/92 12A 92-125 MOTION APPROVED DISPATCH OPERATIONS SUMMARY 4/28/92 12D 92-126 MOTION APPROVED REMOVAL OF TCS SUBCOMMITTEE OPERATING RESTRICTIONS (DOES NOT AFFECT 0&D ESTABLISHED MINIMUM OPERATING LEVEL OF 10 MW) 4/28/92 131 92-127 MOTION APPROVED COMMITTEE EXPENSES OF $9,735.79(SECTION 31 COSTS) 6/16/92 13B 92-128 MOTION APPROVED COMMITTEE EXPENSES OF $39,695.19 (SECTION 31 COSTS)AND $430.16 (PROJECT COSTS) 6/16/92 13C 92-129 DIRECTIVE APPROVED APPOINTMENT OF NOMINATING COMMITTEE 7/23/92 12D 92-130 MOTION APPROVED RING-DOWN CIRCUIT FOR $30,000 (PROJECT COST) S:\ACCESS2.0\BPMCLOG 13 BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:43 PM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 7/23/92 9 12E 92-131 MOTION APPROVED CONSTRUCTION COST AUDIT AS PROJECT COSTS;$20,000 7/23/92 11 12F 92-132 MOTION APPROVED -SEPARATION OF OFFICE OF SECRETARY/TREASURER 7/23/92 114.13A 92-133 MOTION APPROVED -ELECTION OF OFFICERS:HIGHERS,STORY,GARZINI,RITCHEY 7/23/92 12 138 92-134 MOTION APPROVED COMMITTEE EXPENSES OF $23,537.01 (SECTION 31 COSTS) 7/23/92 13 13C 92-135 MOTION APPROVED -TCS SUBCOMMITTEE AND 0&D SUBCOMMITTEE TASKED TO INVESTIGATE PROJECT FREQUENCY OSCILLATION PROBLEM AND IDENTIFY SHORT TERM SOLUTION 7/23/92 13 13C 92-136 MOTION APPROVED TCS SUBCOMMITTEE AND 0&D SUBCOMMITTEE TASKED TO INVESTIGATE PROJECT FREQUENCY OSCILLATION PROBLEM AND IDENTIFY LONG TERM SOLUTION 8/24/92 3.7A 92-137 MOTION APPROVED |BUDGET AMENDMENT OF $30,000 TO CONTINUE UAF SEISMIC MONITORING PROGRAM FOR ONE YEAR 8/24/92 3 9 92-138 MOTION APPROVED MR.SAXTON AND MR.SIECZKOWSKI TASKED TO PROVIDE SUMMARY LIST OF PMC DIRECTIVES TO THE SUBCOMMITTEE 10/9/92 3 5 92-139 MOTION APPROVED AUGUST 24,1992 PMC MEETING MINUTES NOTING UTILITY MANAGERS'DISAPPROVAL OF ATTACHED AUGUST 18,1993 O&D SUBCOMMITTEE MEETING SUMMARY CONTENT 10/9/92 7 9 92°140 MOTION APPROVED STATEMENT OF NO CHANGE TO SUBCOMMITTEE VOTING RIGHTS OR MEMBERSHIPS S\ACCESS2.0\BPMCLOG 14 BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:43 PM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 10/9/92 7 9 92-141 MOTION APPROVED -MR.SAXTON TASKED TO INVESTIGATE SPINNING RESERVE ISSUES 10/9/92 9 413A 92-142 MOTION APPROVED COMMITTEE EXPENSES OF $24,533.71 10/9/92 10 13C 92°143 MOTION TABLED CONSIDERATION OF REVISED ALLOCATION AND SCHEDULING PROCEDURE,SECTION 5, HOURLY SCHEDULES 11/2092 8 11B 92-144 DIRECTIVE APPROVED UTILITIES TASKED TO PROVIDE WRITTEN COMMENTS ON SPINNING RESERVE ISSUES TO RON SAXTON 11/2092 9 12D 92-145 MOTION APPROVED -ALLOCATION AND SCHEDULING PROCEDURES,EXHIBIT E 11/20/92 10 12F 92-146 MOTION APPROVED CONSTRUCTION COST AUDIT;AMOUNT REVISED N.T.E.$35,000 11/20/92 10 12E 92-147 MOTION APPROVED -BUDGET SUBCOMMITTEE PLACEMENT OF CONTRACT FOR ANNUAL O&M COST AUDIT 1/14/93 9 12A 93-148 MOTION APPROVED -COMMITTEE EXPENSES (LEGAL FEES),AUGUST 1992 -JANUARY 1993 1/14/93 11 12D 93-149 DIRECTIVE COMMITTEE MEMBERS TASKED TO REVIEW AGREEMENTS LIST AND SUBMIT CORRECTIONS TO TOM LOVAS 1/14/93 13.12E 93-150 MOTION APPROVED -BUDGET SUBCOMMITTEE AUTHORITY TO AMEND BUDGET LINE ITEMS UP TO 10%OF OVERALL O&M BUDGET S\ACCESS2.0\BPMCLOG 15 BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:44 PM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 3/3/93 7 118 93-151 MOTION -COMMITTEE MEMBERS DIRECTED TO SUBMIT WRITTEN COMMENTS ON SPINNING RESERVE ISSUES TO RON SAXTON BY MARCH 30,1993 3/3/93 10 44 93-152 DIRECTIVE -APPROVED MR.SAXTON TASKED TO DRAFT A CLAUSE FOR INCLUSION IN PENDING AGREEMENTS SUBJECTING THE PENDING AGREEMENT TO A FUTURE MASTER OPERATING AGREEMENT 3/3/93 10 124 93-153 MOTION -APPROVED -REVISED ALLOCATION AND SCHEDULING PROCEDURES 3/3/93 12 12 93-154 MOTION -APPROVED AEA DIRECTED TO GIVE NOTICE TO THE LEGISLATURE OF INTENT TO ISSUE BONDS 3/3/93 12 12C 93-155 MOTION -APPROVED -PMC REIMBURSEMENT OF INITIAL BOND REFUNDING COSTS N.T.E.$25,000 3/3/93 13.13A 93-156 MOTION -APPROVED AUTHORIZE O&D SUBCOMMITTEEE TO INCREASE PROJECT OUTPUT UP TO 120 MW ONLY BY CONSENSUS OF THE SUBCOMMITTEE 3/3/93 13.13A 93-157 MOTION -APPROVED COMMITTEE EXPENSES (LEGAL FEES)FOR JANUARY 1993 3/30/93 3 5A 93-158 CONSENSUS -APPROVED -MINIMUM SAVINGS OF $130,000 REQUIRED FOR REFUNDING 3/30/93 4 6A 93-159 MOTION -FAILED APPROVAL OF BUDGET SUBCOMMITTEE FY94 RECOMMENDATION (WHICH EXCLUDED AEA OVERHEAD) 4/16/93 2 5A 93-160 DIRECTIVE -APPROVED -BRADLEY BOND REFUNDING DECLARED A CLOSED ISSUE DUE TO LACK OF UTILITY SUPPORT S:ACCESS2.0\BPMCLOG 16 BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:44 PM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 5/13/93 1c 93-161 MOTION -APPROVED $600,000 FOR HEA FRITZ CREEK TRANSMISSION LINE ACCELERATION COST AS SECTION 31 COST 5/13/93 12B 93-162 MOTION -APPROVED $107,115.45 FOR DIAMOND RIDGE RELAYING COST AS CONSTRUCTION COST 5/13/93 12C 93-163 MOTION -APPROVED COMMITTEE LEGAL EXPENSES FOR FEBRUARY-APRIL 1993;$45,803.76 6/17/93 11B 93-164 DIRECTIVE -MR.SAXTON AND MR.LOVAS TO WORK TOGETHER TO DELINEATE SPINNING RESERVE TECHNICAL AND LEGAL ISSUES 6/17/93 11C 93-165 MOTION °APPROVED RON SAXTON AND STAN SIECZKOWSKI AUTHORIZED TO COMPLETE MASTER OPERATING AGREEMENT 6/17/93 11C 93-166 MOTION -APPROVED AEA DIRECTED TO ASSIST HEA WITH PREPARATION OF A PROPOSAL FOR THE OPERATION AND MAINTENANCE OF BRADLEY LAKE 6/17/93 12B 93-167 MOTION -APPROVED FY 94 UTILITY PAYMENT SCHEDULE 6/17/93 12C 93-168 MOTION °APPROVED COMMITTEE LEGAL EXPENSES;BILL BENNETT -$3,600 FOR LABOR NEGOTIATIONS AND RON SAXTON -$6,215.90 7/22/93 11D 93-169 MOTION 93-11 APPROVED BUDGET SUBCOMMITTEE AUTHORITY TO AMEND O&M BUDGET 7/22/93 11D 93-170 MOTION -TABLED UNTIL NEXT MEETING,AMENDMENT OF BYLAWS TO CLARIFY DELEGATION OF POWER TO SUBCOMMITTEES S:ACCESS2.0\BPMCLOG 17 BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:44 PM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 7/22/93 7 12A 93-171 MOTION APPROVED ELECTION OF OFFICERS:CURRENT OFFICERS RETAINED;HIGHERS,STORY,MCCROHAN, RITCHEY 7/22/93 8 12B 93-172 MOTION APPROVED COMMITTEE LEGAL EXPENSES FOR MAY AND JUNE 1993;$17,602.62 AND $23,345.03 7/22/93 7 126 93-173 MOTION APPROVED ACCEPT HEA APPLICATION FOR THE OPERATION AND MAINTENANCE OF BRADLEY LAKE 7/22/93 9 12D 93-174 MOTION APPROVED REIMBURSEMENT OF UTILITY SVC TESTING COSTS 7/22/93 9 12E 93-175 MOTION APPROVED INTERIM LETTER AGREEMENT (CEA AND AEA)FOR SVC MAINTENANCE 7/22/93 10 12E 93>176 MOTION APPROVED SOUTHERN INTERTIE STUDIES TO BE PERFORMED BY ABB;N.T.E.$100,000 AS PROJECT COST 8/17/93 6 11E 93-177 DIRECTIVE COMMITTEE TO PROVIDE WRITTEN COMMENTS TO MR.SAXTON ON PROPOSED RESOLUTION TO AMEND BYLAWS -SUBCOMMITTEE AUTHORITY 8/17/93 6 12A 93-178 MOTION APPROVED COMMITTEE LEGAL EXPENSES FOR JULY 1993;$24,104.06 9/21/93 9 124 93-178 MOTION APPROVED COMMITTEE LEGAL EXPENSES FOR AUGUST 1993;$18,612.03 9/21/93 9 12B 93-180 MOTION APPROVED INSTALLATION OF SYNCH-CHECK RELAY FOR $10,000 S:ACCESS2.0\BPMCLOG 18 BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:44 PM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 10/26/93 7 F 93-181 MOTION 93-12 APPROVED CHANGES TO BYLAWS 10/26/93 8 12A 93-182 MOTION :APPROVED COMMITTEE LEGAL EXPENSES FOR SEPTEMBER 1993;$15,261.12 1118/93 7 12A 93-183 MOTION .APPROVED COMMITTEE LEGAL EXPENSES FOR OCTOBER 1993;$12,000.00 1/25/94 8 10C 94-184 MOTION -APPROVED HEA &AEA'S O&M AGREEMENT 1/25/94 9 411A 94>185 MOTION -APPROVED -COMMITTEE LEGAL EXPENSES FOR NOVEMBER 1993;$12,887.59 AND FOR DECEMBER 1993;$11,507.70 2/24/94 6 1A 94-186 MOTION .APPROVED -COMMITTEE LEGAL EXPENSES FOR JANUARY 1994;$15,320.32 2/24/94 7 118 94-187 MOTION :APPROVED BUDGET SUBCOMMITTEE''S FY94 REVISED BUDGET TO TRANSFER $620,000 TO HOMER O&M BUDGET 2/24/94 7 1c 94-188 MOTION -APPROVED -PMC REQUEST OPERATIONS &DISPATCH SUBCOMMITTEE TO RECOMMEND TECHNICAL STANDARDS FOR PREVENTIVE MAINTENANCE ON BRADLEY LAKE PROJECT 3/31/94 5 9B 94-189 MOTION :APPROVED -MASTER MAINTENANCE &OPERATING AGREEMENT 3/31/94 7 140A 94-190 MOTION -APPROVED _FY95 BUDGET FOR $15,816,593 S:MCCESS2.0\BPMCLOG 19 BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:45 PM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 4/29/94 2 6 94-191 MOTION -APPROVED PARISENA STROMBURG AUDIT REPORT WITH THE THREE RECOMMENDED RESOLUTIONS 4/29/94 4 6 94-192 MOTION -APPROVED FY94 MONTHLY UTILITY CONTRIBUTIONS ALLOCATION PROCESS 4/29/94 5 6 94-193 MOTION -APPROVED HEA TO SHIFT FUNDS BETWEEN THE PERSONNEL BUDGET CATEGORIES FOR FY94 4/29/94 6 10A 94-194 MOTION -APPROVED NOMINATIONS BE CLOSED FOR THE NOMINATIONS SUBCOMMITTEE REPORT/RECOMMENDATIONS 4/29/94 6 10A 94-195 MOTION -APPROVED RECOMMENDATIONS OF NOMINATIONS SUBCOMMITTEE 6/10/94 5 8A 94-186 MOTION -APPROVED INSURANCE REVIEW PROPOSAL THAT SUBCOMMITTEE PROCEED 6/10/94 6 9B 94-197 MOTION -APPROVED AEA TO PREPARE A COST ESTIMATE FOR MEETING/MINUTE SERVICES &REVIEW COST ESTIMATE &TASK LIST WITH BUDGET SUBCOMMITTEE 6/10/94 7 140A 94-198 MOTION -APPROVED AEA AND ATTORNEYS TO CONFORM THE PROJECT AGREEMENTS AND AMENDMENTS TO THE MASTER OPERATING AGREEMENT AND PROVIDE MONTHLY PROGRESS REPORTS 6/10/94 8 108 94-199 MOTION -APPROVED COMMITTEE LEGAL EXPENSES FOR MARCH AND APRIL 1994;$19,693.15 6/10/94 8 10D 94-200 MOTION -APPROVED CAPITAL PROJECT 1-7 BE REFUNDED FROM CONSTRUCTION FUNDS NOT TO EXCEED THAT REFLECTED IN MR.SIECZKOWSKI'S HANDOUT. S:\ACCESS2.0\BPMCLOG 20 BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:45 PM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 6/10/94 8 100 94-201 MOTION APPROVED PMC AUTHORIZE EXPENDITURES UP TO $10,000 FOR INTERIM SOLUTION 6/10/94 8 10D 94-202 MOTION APPROVED COMMITTEE DIRECT 0&D COMMITTEE TO RESEARCH SOLUTIONS FOR BRADLEY EQUIPMENT FAILURE THAT COULD CAUSE SHUTDOWN OF UNITS AND PRESENT RECOMMENDATION TO AUGUST PMC MEETING 8/4/94 2 4A 94-203 MOTION APPROVED AFFIRM EXISTING OFFICERS FOR REMAINDER OF YEAR 8/4/94 7 10A 94-204 MOTION APPROVED COMMITTEE LEGAL EXPENSES FOR MAY 1994;$5,372.30 AND FOR JUNE 1994;$2,452.17 8/4/94 7 10A 94-205 MOTION APPROVED PAYMENT OF $131,020.99 FOR O&M AND PROJECT EXPENSES FOR SOLDOTNA 1 AND DAVES CREEK SVCS 8/4/94 7 108 94-206 MOTION APPROVED EXPENDITURE OF $5,000 FOR PROJECT EXERCISE EQUIPMENT AND $284,000 FOR SPARE PARTS 9/23/94 3 6B 94-207 MOTION APPROVED AUDIT OF PARISENA STROMBURG OF $15,400 FOR FY96 9/23/94 4 6E 94-208 MOTION APPROVED PAYMENT OF $15,805.81 FOR MAINTENANCE FOR APRIL,MAY &JUNE 1994 OF DAVES CREEK & SOLDOTNA SVS SYSTEM 9/23/94 7 9C 94-209 MOTION APPROVED INSURANCE SUBCOMMITTEE TO PLACE D&O LIABILITY INSURANCE WITH WILLIS CORROON AND PROVIDE PMC WITH REPORT 9/23/94 8 10A 94-210 MOTION APPROVED COMMITTEE LEGAL EXPENSES FOR AUG 94;$5,539.59 S:ACCESS2.0\BPMCLOG 21 BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:45 PM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 111094 6 BC 94-211.MOTION APPROVED -PMC AUTHORIZE AMENDMENT OF FY95 BUDGET 1110194 7 10A 94-212 MOTION APPROVED -_LEGAL EXPENSES OF $12,775.60 FOR ATER WYNNE HEWITT DODSON &SKERRITT 111094 7 10B 94-213 MOTION APPROVED -_PMC APPROVE INCREASING FERC ACCOUNT 638 BY $62,000 AND FERC ACCOUNT 542 BY $2,000 AND REDUCING FERC ACCOUNT 545 BY $64,000;AMENDED TO GIVE HEA BUDGET LATITUDE. 114094 8 10C 94-214 MOTION APPROVED =PMC ACCEPT INS.COMM'S.RCMNDTN NO.2 THAT PMC SELF INSURE LOSSES,INCLDG LOSSES FOR OPER.NEGLIGENCE,UP TO THE SELF-INSURED RETENTION LIMITS,&THAT HEA'S LIABILITY FOR ANY LOSS OBLIGATION BE LIMITED TO ITS PRO FORMA SHARE AS A PURCHASER 111094 8 10D 94-215 MOTION APPROVED -INSURANCE SUBCOMMITTEE IN CONJUNCTION WITH BUDGET COMMITTEE,BE DIRECTED TO DEVELOP A FUNDING PLAN FOR SELF-INSURANCE LOSS FUNDING AND REPORT BACK TO THE PMC 1/12/95 6 140A 95-216 MOTION APPROVED -LEGAL EXPENSES OF $3,958.88 FOR ATER WYNNE HEWITT DODSON &SKERRITT 2/21/95 410A 95-217 MOTION APPROVED LEGAL EXPENSES OF $7,163.57 FOR DECEMBER AND $9,407.37 FOR JANUARY FOR ATER WYNNE HEWITT DODSON &SKERRITT 3/28/95 10A 95-218 MOTION APPROVED -FY96 BUDGET FOR $13,054,836 4/13/95 10B 95-219 MOTION APPROVED LEGAL EXPENSES FEBRUARY 21 THRU FEBRUARY 28 FOR $10,094.72 FOR ATER WYNNE HEWITT DODSON &SKERRITT 6/15/95 6 9A 95-220 MOTION APPROVED APPROVE AUDIT REPORT PREPARED BY PARISENA,STROMBERG&CO. S:ACCESS2.0\BPMCLOG 22 BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:45 PM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 6/15/95 9A 95-221 MOTION APPROVED -AUDIT ACCOMPLISHED BY PETE RAISKUMS FOR REVIEW AND VERIFICATION OF POWER DISPATCH CHARGES FROM CHUGACH ELECTRIC ASSOCIATION;REVIEW AND VERIFICATION OF CHARGES FROM HOMER ELECTRIC ASSOCIATION AND FINAL ACCOUNTING TREATMENT AND INSURANCE ADJUSTMENTS FOR THE AIRPLANEACCIDENT AT BRADLEY LAKE. 6/15/95 9A 95-222 MOTION APPROVED LEGAL EXPENSES OF $10,680.43 FOR ATER WYNNE HEWITT DODSON &SKERRITT FOR APRIL '95,MARCH '95,AND OCTOBER '95. 11/6/95 5 95-223 MOTION APPROVED -APPROVAL OF MEETING MINUTES FROM 6/15/96 MEETING 11/6/95 10A 95-224 MOTION APPROVED -PAYMENT ON THE FOLLOWING INVOICES FROM ATER,WYNNE,HEWITT,DODSON &SKERRITT:MAY -$1,740.96;JUNE -$8,284.82;JULY -$6,541.66;AUGUST -$6,106.50 12/6/95 5 95>225 MOTION APPROVED ELECTION OF OFFICERS 12/6/95 6 95-226 MOTION APPROVED -MEETING MINUTES -AMENDED VERSION 12/6/95 7 95 227 MOTION APPROVED -APPROVE THE AUDIT BY PETE RAISKUM REGARDING THE AIRPLANE ACCIDENT 12/6/95 11 95-228 MOTION APPROVED -PAYMENT ON INVOICES FROM ATER,WYNNE,HEWITT,DODSON &SKERRITT FOR $4,202.28. 2/13/96 5 96-229 MOTION APPROVED =MEETING MINUTES -AMENDED VERSION 2/13/96 7 96 230 MOTION APPROVED -THE EXPENDITURE FOR THE GOVERNOR SPEED CONTROL MODIFICATION STUDY BEAPPROVED,AND THAT APPROVAL OF THE REMAINDER OF THE CONSTRUCTION LIST EXPENDITURES BE DEFERRED UNTI LTHE NEXT MEETING,AND AFTER THE COMMITTEE MEMBERS HAD HAD AN OPPORTUNITY TO REVIEEW THE LIST. S:\ACCESS2.0\BPMCLOG 23 BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:45 PM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 2/13/96 10B 96-231 MOTION APPROVED PAYMENT OF LEGAL EXPENSES FROM ATER,WYNNE,HEWITT,DODSON &SKERRITT FOR SEPTEMBER 1995 IN THE AMOUNT OF $5,052.09. 2/13/96 10B 96-232 MOTION APPROVED PAYMENT OF LEGAL EXPENSES FROM ATER,WYNNE,HEWITT,DODSON &SKERRITT FOR DECEMBER 1995 IN THE AMOUNT OF $2,789.77. 2/13/96 10A 96-233 MOTION TABLED APPROVAL OF FY97 BUDGET. 2/13/96 10C 96-234 MOTION APPROVED CHUGACH'S PROPOSAL TO PROVIDE DISPATCHING SERVICES AT NO CHARGE BE APPROVED CONTINGENT UPON THE SOUTHERN AND NORTHERN INTERTIE CONTROLLERS AGREEING TO DO THE SAME.(PASSED WITH ONE NAY FROM ML&P.) 2/13/96 10C 96-235 MOTION APPROVED COMMITTEE RETURN TO ITEMS 6 AND 10A,THE BUDGET SUBCOMMITTEE REPORT AND THE SCHEDULED MAINTENANCE FUND REPORT. 2/13/96 10A 96-236 MOTION APPROVED APPROVED FY97 BUDGET AS SUBMITTED. 2/13/96 13 96-237 MOTION APPROVED ADJOURNMENT. 4/2/96 5 96-238 MOTION APPROVED APPROVAL OF MEETING MINUTES -AMENDED VERSION. 4/2/96 6 96-239 MOTION APPROVED ACCEPT THE AUDITS BY PARISENA,STROMBERG &CO.REGARDING LITIGATION BETWEEN THE BPMC AND AEA REGARDING ADMINISTRATIVE CHARGES THAT HAD RESULTED IN AN UNCERTAINTY INTHE INDEPENDENT AUDITOR'S REPORT LAST YEAR. 4/2/96 7B 96-240 MOTION APPROVED --PLEASE SEE MEETING MINUTES -MOTION TOO LARGE TO PRINT IN THIS SPACE-- S\ACCESS2.0\BPMCLOG 24 BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:46 PM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 4/2/96 4 7B 96-241 MOTION -APPROVED -COMMITTEE DELEGATE TO THE BUDGET SUBCOMMITTEE THE TASK OF REVIEWING THE AEACLOSE-OUT AND MAKING A RECOMMENDATION TO THE OCMMITTEE AS TO WHETHER OR NOT A FINAL AUDIT SHOULD BE CONDUCTED. 4/2/96 5 13 96-242 MOTION -APPROVED ADJOURNMENT. 8/6/96 1 5 96-243 MOTION -APPROVED -MEETING MINUTES OF 4/2/96 -AMENDED VERSION. 8/6/96 5 8B 96-244 MOTION -APPROVED AGREEMENTS -BRADLEY LAKE DISPATCH AGREEMENT BETWEEN AEA AND CEA,BRADLEY LAKE TRANSMISSION FACILITIES AGREEMENT,BRADLEY LAKE STATIC VAR COMPENSATION O&M AGREEMENT,AND AMENDMENT TO THE BRADLEY LAKE O&M AGREEMENT. 8/6/96 6 9B 96-245 MOTION -APPROVED APPROVE THE FY97 BUDGET REDUCTION OF $105,000. 8/6/96 6 12 96-246 MOTION -APPROVED ADJOURNMENT. 1119/96 2 5 96-247 MOTION -APPROVED -APPROVAL OF MEETING MINUTES FROM 8/6/96 -AMENDED VERSION. 14/97 2 5 97-248 MOTION -APPROVED -APPROVAL OF MEETING MINUTES FOR 11/19/96. 4/14/97 3 6 97-249 MOTION -APPROVED APPROVAL OF BUDGET SUBCOMMITTEE REPORT AND ALL RECOMMENDATIONS.(APPROVED WITH 1 NAY.) 1/14/97 4 7 97-250 MOTION -APPROVED ACCEPT THE REPORT OF THE O&D SUBCOMMITTEE. S:ACCESS2.0\BPMCLOG 25 BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:46 PM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 1/14/97 4 7 97-251.MOTION ---PLEASE SEE MEETING MINUTES -MOTION TOO LARGE TO PRINT ON THESE SHEETS -- 1/14/97 6 9B 97-252 MOTION ---PLEASE SEE MEETING MINUTES -MOTON TOO LARGE TO PRINT ON THESE SHEETS -- 1/14/97 7 9B 97-253 MOTION --PLEASE SEE MEETING MINUTES -MOTION TOO LARGE TO PRINT ON THESE SHEETS - 4/14/97 7 @Q --PLEASE SEE MEETING MINUTES -MOTION TOO LARGE TO PRINT ON THESE SHEETS -- 1/14/97 7 6 97-258°MOTIONTO Ate =SSsPASSED WITH,AMEND THE MOTION THAT THE BUDGET SUBCOMMITTEE'S REPORT BE ACCEPTED BY THEHyndeDRVo/BPMC WITH THE EXCLUSION OF THE ABOVE-MENTIONED RECOMMENDATION TO SEND THE_/MEMO, 4/4/97 9 1 97-256 MOTION =APPROVED §ADJOURNMENT. 3/25/97 2 5 97-257 MOTION -APPROVED -MEETING MINUTES -APPROVED AS AMENDED. 3/25/97 2 6A 97-258 MOTION -APPROVED APPROVE FY98 BUDGET AS PRESENTED FOR $15,501,635. 3/25/97 3.6A 97-259 MOTION -APPROVED PAYMENT OF INVOICES FROM ATER,WYNNE,HEWITT,DODSON &SKERRITT FOR DECEMBER 1996 IN THE AMOUNT OF $4,114.50 AND JANUARY 1997 IN THE AMOUNT OF $8,063.87. 3/25/97 4 7 97-260 MOTION -APPROVED THE FISH WATER BYPASS PROJECT BUDGET BE INCREASED FROM $100,000 TO NTE $500,000. S$:\ACCESS2.0\BPMCLOG 26 BPMC ACTION SUMMARY LOG Tuesday,July 22,1997 2:40:46 PM DATE PAGE ITEM ACTION TYPE RESOLUTION STATUS DESCRIPTION 3/25/97 6 11 97>261.MOTION -APPROVED =ADJOURNMENT. S:ACCESS2.0\BPMCLOG 27