HomeMy WebLinkAboutBPMC Voting record 2014FOR IMMEDIATE RELEASE
Contact:Lindsey Whitt
Mayor Dan Sullivan
632 W.6"Avenue
Phone:907-343-7103 ---Suite 840
Cell:907-433-9543 Anchorage,AK 99501
E-mail:whittla@muni.org www.muni.org
MAYOR SULLIVAN APPOINTS JAMES A.TRENT AS MUNICIPAL LIGHT &POWER GENERAL MANAGER
-New manager holds 30 years leadership experience in energy,utilities and power generation industries -
ANCHORAGE,AK -April 2,2014 -Mayor Dan Sullivan has appointed James A.Trent as the new
general manager of Municipal Light &Power,replacing former manager James M.Posey who
retired in December.MOA Chief of Staff Dan Kendall has been the acting interim general
manager.Trent begins work on Monday,April 7,2014.
"Mr.Trent has 30 years of leadership expertise in power system planning,design and
operations experience managing gas and electric utilities,”said Mayor Sullivan.
Trent most recently was a senior consultant for Rockwell Automation in Colorado,where he
helped to expand the company's global capabilities to include design and construction of
energy/utilities/power generation programs.He also was the senior consulting strategist for
Rockwell Automation's 86 megawatts of trash-to-energy power generation programs in Puerto
Rico,[ldaho and Texas.
From 2005-2008,he served as the general manager for Southern Missouri Natural Gas in
Mountain Grove where he grew the customer base 10 percent each year.
Trent was the principal advisor to the Palau Public Utilities Corp.Board of Directors from 2004-
2005 where he provided strategic planning and operational expansion priorities for the Palau
and Peleliu island's fossil-fuel,power-generation plants.He served six years as the Director of
Yankee Gas Services Co.in Connecticut and was the president and CEO of Pacific Utilities
Management Inc.in El Cajon,Calif.,from 1983-1997.There,he founded and established the
company's principal business plan as an unregulated,California-based global power generation
company with an emphasis on total energy solutions.
Prior to his work at Pacific Utilities,he was the Operations senior manager for Pacific
Telephone.He holds a Bachelor of Science degree in Public Administration from San Diego State
University.
ML&P,an 82-year-old utility,recently received an A+rating in the bond market and is investing
about $459 million through 2017 in new generation assets.
HHH
Agenda Item No.
CITY OF SEWARD
MATANUSKA ELEC ASSOC
CHUGACH ELEC ASSOC
HOMER ELEC ASSOC
GOLDEN VAL ELEC ASSOC
MUNI LIGHT &POWER
ALASKA ENERGY AUTHORITY
A=4+OVER 51%B =AEA CONCUR With A
BRADLEY PMC VOTING
DATE:
ABS YES NO ABS
01%
14%
30%
12%
17%
26%
C =UNANIMOUS D=MAJORITY
VOTING METHOD A:
Requiring four yeas with 51%of utilities,with no
AEA vote::
1)Procedures for scheduling,production and
dispatch of project power.
2)Establishment of procedures for use of each
purchaser's water allocation (AEA assent
required for license requirements).
3)Selection among alternative methods that do
not involve AEA for funding required project
work.
VOTING METHOD B:
Requiring 4 yeas with 51%of utilities and AEA
concurrence:
1)Arranging operation and maintenance of
project.
2)Adoption of budget of annual project costs.
VOTE(93Q3/BC5272)
3)Establishment of FY estimated annual
payment obligation and schedule of each
purchaser.
4)Determination of annual project costs after
each FY.
5)Evaluation of necessity for and scheduling of
required project work.
6)Determination of appropriate amount of
insurance.
7)Adoption of additional minimum funding
amounts for renewal and contingency reserve
fund above that required by bond resolution.
8)Selection among alternate methods that
involve AEA for funding required project
work,
9)Adoption or amendment of procedural
committee rules (except dispute resolution).
10)Adoption of project maintenance schedules.
11)Determination of rules,procedures and
accounts necessary to manage project when
no bonds outstanding.
12)Evaluation and approval of optional project
work and compensation for such work.
13)Application of insurance claims proceeds not
governed by bond resolution.
14)Approval of procedures and any individual
utility agreements relating to electric power
reserves for project.
15)Approval of consultants.
VOTING METHOD C:
Unanimous vote by all (including AEA)
VOTING METHOD D:
Majority vote (including AEA)
Election of Officers
Agenda Item No.
CITY OF SEWARD
MATANUSKA ELEC ASSOC
CHUGACH ELEC ASSOC
HOMER ELEC ASSOC
GOLDEN VAL ELEC ASSOC
MUNI LIGHT &POWER
ALASKA ENERGY AUTHORITY
A=4+OVER 51%B=AEA CONCUR With A
DATE:
BRADLEY PMC VOTING
YES No ABS
01%
14%
30%
12%
17%
26%
D =MAJORITY
VOTING METHOD A:
Requiring four yeas with 51%of utilities,with no
AEA vote::
1)Procedures for scheduling,production and
dispatch of project power.
2)Establishment of procedures for use of each
purchaser's water allocation (AEA assent
required for license requirements).
3)Selection among alternative methods that do
not involve AEA for funding required project
work.
VOTING METHOD B:
Requiring 4 yeas with 51%of utilities and AEA
concurrence:
1)Arranging operation and maintenance of
project.
2)Adoption of budget of annual project costs.
VOTE(93Q3/BC5272)
3)Establishment of FY estimated annual
payment obligation and schedule of each
purchaser.
Determination of annual project costs after
each FY.
4)
5)Evaluation of necessity for and scheduling of
required project work.
6)Determination of appropriate amount of
insurance,
7)Adoption of additional minimum funding
amounts for renewal and contingency reserve
fund above that required by bond resolution.
8)Selection among alternate methods that
involve AEA for funding required project
work,
9)Adoption or amendment of procedural
committee rules (except dispute resolution).
10)Adoption of project maintenance schedules.
11)Determination of rules,procedures and
accounts necessary to manage project when
no bonds outstanding.
12)Evaluation and approval of optional project
work and compensation for such work.
13)Application of insurance claims proceeds not
governed by bond resolution.
Approval of procedures and any individual
utility agreements relating to electric power
reserves for project.
14)
15)Approval of consultants.
VOTING METHOD C:
Unanimous vote by all (including AEA)
VOTING METHOD D:
Majority vote (including AEA)
Election of Officers
Agenda Item No.
CITY OF SEWARD
MATANUSKA ELEC ASSOC
CHUGACH ELEC ASSOC
HOMER ELEC ASSOC
GOLDEN VAL ELEC ASSOC
MUNI LIGHT &POWER
ALASKA ENERGY AUTHORITY
A=4+OVER 51%B=AEA CONCUR With A
BRADLEY PMC VOTING
DATE:
YES NO ABS YES ABS YES NO ABS
01%
14%
30%
12%
17%
26%
C =UNANIMOUS D =MAJORITY
VOTING METHOD A:
Requiring four yeas with 51%of utilities,with no
AEA vote:.
1)Procedures for scheduling,production and
dispatch of project power.
2)Establishment of procedures for use of each
purchaser's water allocation (AEA assent
required for license requirements).
3)Selection among alternative methods that do
not involve AEA for funding required project
work.
VOTING METHOD B:
Requiring 4 yeas with 51%of utilities and AEA
concurrence:
1)Arranging operation and maintenance of
project.
2)Adoption of budget of annual project costs.
VOTE(93Q3/BC5272)
3)Establishment of FY estimated annual
payment obligation and schedule of each
purchaser.
4)Determination of annual project costs after
each FY.
$)Evaluation of necessity for and scheduling of
required project work.
6)Determination of appropriate amount of
insurance.
7)Adoption of additional minimum funding
amounts for renewal and contingency reserve
fund above that required by bond resolution.
8)Selection among alternate methods that
involve AEA for funding required project
work.
9)Adoption or amendment of procedural
committee rules (except dispute resolution).
10)Adoption of project maintenance schedules.
11)Determination of rules,procedures and
accounts necessary to manage project when
no bonds outstanding.
12)Evaluation and approval of optional project
work and compensation for such work.
13)Application of insurance claims proceeds not
governed by bond resolution,
14)Approval of procedures and any individual
utility agreements relating to electric power
reserves for project.
15)Approval of consultants.
VOTING METHOD C:
Unanimous vote by all (including AEA)
VOTING METHOD D:
Majority vote (including AEA)
Election of Officers
Agenda Item No.
CITY OF SEWARD
MATANUSKA ELEC ASSOC
CHUGACH ELEC ASSOC
HOMER ELEC ASSOC
GOLDEN VAL ELEC ASSOC
MUNI LIGHT &POWER
ALASKA ENERGY AUTHORITY
A=4+OVER 51%B =AEA CONCUR With A
DATE:
BRADLEY PMC VOTING
YES NO ABS YES NO ABS
01%
14%
30%
12%
17%
26%
C =UNANIMOUS D =MAJORITY
VOTING METHOD A:
Requiring four yeas with 51%of utilities,with no
AEA vote:.
1)Procedures for scheduling,production and
dispatch of project power.
2)Establishment of procedures for use of each
purchaser's water allocation (AEA assent
required for license requirements).
3)Selection among alternative methods that do
not involve AEA for funding required project
work.
VOTING METHOD B:
Requiring 4 yeas with 51%of utilities and AEA
concurrence:
1)Arranging operation and maintenance of
project.
2)Adoption of budget of annual project costs.
VOTE(93Q3/BC5272)
3)Establishment of FY estimated annual
payment obligation and schedule of each
purchaser.
Determination of annual project costs after
each FY.
4)
5)Evaluation of necessity for and scheduling of
required project work.
6)Determination of appropriate amount of
insurance.
7)Adoption of additional minimum funding
amounts for renewal and contingency reserve
fund above that required by bond resolution.
8)Selection among alternate methods that
involve AEA for funding required project
work,
9)Adoption or amendment of procedural
committee rules (except dispute resolution).
10)Adoption of project maintenance schedules.
11)Determination of rules,procedures and
accounts necessary to manage project when
no bonds outstanding.
12)Evaluation and approval of optional project
work and compensation for such work.
13)Application of insurance claims proceeds not
governed by bond resolution.
Approval of procedures and any individual
utility agreements relating to electric power
reserves for project.
14)
15)Approval of consultants.
VOTING METHOD C:
Unanimous vote by all (including AEA)
VOTING METHOD D:
Majority vote (including AEA)
Election of Officers
Agenda Item No.
CITY OF SEWARD
MATANUSKA ELEC ASSOC
CHUGACH ELEC ASSOC
HOMER ELEC ASSOC
GOLDEN VAL ELEC ASSOC
MUNI LIGHT &POWER
ALASKA ENERGY AUTHORITY
A=4+OVER 51%B =AEA CONCUR With A
DATE:
BRADLEY PMC VOTING
YES NO ABS YES NO ABS
01%
14%
30%
12%
17%
26%
C =UNANIMOUS D =MAJORITY
VOTING METHOD A:
Requiring four yeas with 51%of utilities,with no
AEA vote:
1)Procedures for scheduling,production and
dispatch of project power.
2)Establishment of procedures for use of each
purchaser's water allocation (AEA assent
required for license requirements).
3)Selection among alternative methods that do
not involve AEA for funding required project
work.
VOTING METHOD B:
Requiring 4 yeas with 51%of utilities and AEA
concurrence:
1)Arranging operation and maintenance of
project.
2)Adoption of budget of annual project costs.
VOTE(93Q3/BC5272)
3)Establishment of FY estimated annual
payment obligation and schedule of each
purchaser.
Determination of annual project costs after
each FY.
4)
5)Evaluation of necessity for and scheduling of
required project work.
6)Determination of appropriate amount of
insurance.O
7)Adoption of additional minimum funding
amounts for renewal and contingency reserve
fund above that required by bond resolution,
8)Selection among alternate methods that
involve AEA for funding required project
work,
9)Adoption or amendment of procedural
committee rules (except dispute resolution).
10)Adoption of project maintenance schedules,
11)Determination of rules,procedures and
accounts necessary to manage project when
no bonds outstanding.
12)Evaluation and approval of optional project
work and compensation for such work.
13)Application of insurance claims proceeds not
governed by bond resolution.
Approval of procedures and any individual
utility agreements relating to electric power
reserves for project.
14)
15)Approval of consultants.
VOTING METHOD C:
Unanimous vote by all (including AEA)
VOTING METHOD D:
Majority vote (including AEA)
Election of Officers
DATE:
BRADLEY PMC VOTING
Agenda Item No.
CITY OF SEWARD
MATANUSKA ELEC ASSOC
CHUGACH ELEC ASSOC
HOMER ELEC ASSOC
GOLDEN VAL ELEC ASSOC
MUNI LIGHT &POWER
ALASKA ENERGYA UTHORITY
A=4+OVER 51%
26%
B =AEA CONCUR With A
17%
C =UNANIMOUS D=MAJORITY
VOTING METHOD A:
Requiring four yeas with 51%of utilities,with no
AEA vote::
1)Procedures for scheduling,production and
dispatch of project power.
2)Establishment of procedures for use of each
purchaser's water allocation (AEA assent
required for license requirements).
3)Selection among alternative methods that do
not involve AEA for funding required project
work,
VOTING METHOD B:
Requiring 4 yeas with 51%of utilities and AEA
concurrence:
1)Arranging operation and maintenance of
project.
2)Adoption of budget of 'annual project costs.
VOTE(93Q3/BC5272)
3)Establishment of FY estimated annual
payment obligation and schedule of each
purchaser,
4)Determination of annual project costs after
each FY.
5)Evaluation of necessity for and scheduling of
required project work.
6)Determination of appropriate amount of
insurance,
7)Adoption of additional minimum funding
amounts for renewal and contingency reserve
fund above that required by bond resolution.
8)Selection among alternate methods that
involve AEA for funding required project
work,
9)Adoption or amendment of procedural
committee rules (except dispute resolution).
10)Adoption of project maintenance schedules.
11).Determination of rules,procedures and
accounts necessary to manage project when
no bonds outstanding.
12)Evaluation and approval of optional project
work and compensation for such work.
13)Application of insurance claims proceeds not
governed by bond resolution.
14)Approval of procedures and any individual
utility agreements relating to electric power
reserves for project.
15)Approval of consultants.
VOTING METHOD C:
Unanimous vote by all (including AEA)
VOTING METHOD D:
Majority vote (including AEA)
Election of Officers
Agenda Item No.
CITY OF SEWARD
MATANUSKA ELEC ASSOC
CHUGACH ELEC ASSOC
HOMER ELEC ASSOC
GOLDEN VAL ELEC ASSOC
MUNI LIGHT &POWER
ALASKA ENERGY AUTHORITY
A=4+OVER 51%B=AEA CONCUR With A
DATE:
BRADLEY PMC VOTING
YES NO ABS
01%
14%
30%
12%
17%
26%
C =UNANIMOUS D =MAJORITY
VOTING METHOD A:
Requiring four yeas with 51%of utilities,with no
AEA vote:;
1)Procedures for scheduling,production and
dispatch of project power.
2)Establishment of procedures for use of each
purchaser's water allocation (AEA assent
required for license requirements).
3)Selection among alternative methods that do
not involve AEA for funding required project
work.
VOTING METHOD B:
Requiring 4 yeas with 51%of utilities and AEA
concurrence:
1)Arranging operation and maintenance of
project.
2)Adoption of budget of annual project costs.
VOTE(93Q3/BC5272)
3)Establishment of FY estimated annual
payment obligation and schedule of each
purchaser.
4)Determination of annual project costs after
each FY.
5)Evaluation of necessity for and scheduling of
required project work.
6)Determination of appropriate amount of
insurance.
7)Adoption of additional minimum funding
amounts for renewal and contingency reserve
fund above that required by bond resolution.
8)Selection among alternate methods that
involve AEA for funding required project
work.
9)Adoption or amendment of procedural
committee rules (except dispute resolution).
10)Adoption of project maintenance schedules.
11)Determination of rules,procedures and
accounts necessary to manage project when
no bonds outstanding.
12)Evaluation and approval of optional project
work and compensation for such work.
13)Application of insurance claims proceeds not
governed by bond resolution.
Approval of procedures and any individual
utility agreements relating to electric power
reserves for project.
14)
15)Approval of consultants.
VOTING METHOD C:
Unanimous vote by all (including AEA)
VOTING METHOD D:
Majority vote (including AEA)
Election of Officers
Agenda Item No.
CITY OF SEWARD
MATANUSKA ELEC ASSOC
CHUGACH ELEC ASSOC
HOMER ELEC ASSOC
GOLDEN VAL ELEC ASSOC
MUNI LIGHT &POWER
ALASKA ENERGY AUTHORITY
A=4+OVER 51%B =AEA CONCUR With A
BRADLEY PMC VOTING
DATE:
01%
14%
30%
12%
17%
26%
C =UNANIMOUS D =MAJORITY
VOTING METHOD A:
Requiring four yeas with 51%of utilities,with no
AEA vote:
1)Procedures for scheduling,production and
dispatch of project power.
2)Establishment of procedures for use of each
purchaser's water allocation (AEA assent
required for license requirements).
3)Selection among alternative methods that do
not involve AEA for funding required project
work.
VOTING METHOD B:
Requiring 4 yeas with 51%of utilities and AEA
concurrence:
1)Arranging operation and maintenance of
project.
2)Adoption of budget of 'annual project costs.
VOTE(93Q3/BC5272)
3)Establishment of FY estimated annual
payment obligation and schedule of each
purchaser.
4)Determination of annual project costs after
each FY.
5)Evaluation of necessity for and scheduling of
required project work.
6)Determination of appropriate amount of
insurance.
7)Adoption of additional minimum funding
amounts for renewal and contingency reserve
fund above that required by bond resolution.
8)Selection among alternate methods that
involve AEA for funding required project
work.
9)Adoption or amendment of procedural
committee rules (except dispute resolution).
10)Adoption of project maintenance schedules.
11).Determination of rules,procedures and
accounts necessary to manage project when
no bonds outstanding.
12)Evaluation and approval of optional projectworkandcompensationforsuchwork.
13)Application of insurance claims proceeds not
governed by bond resolution.
14)Approval of procedures and any individual
utility agreements relating to electric power
reserves for project.
15)Approval of consultants.
VOTING METHOD C:
Unanimous vote by all (including AEA)
VOTING METHOD D:
Majority vote (including AEA)
Election of Officers
DATE:
BRADLEY PMC VOTING
Agenda Item No.
CITY OF SEWARD
MATANUSKA ELEC ASSOC
CHUGACH ELEC ASSOC
HOMER ELEC ASSOC
GOLDEN VAL ELEC ASSOC
MUNI LIGHT &POWER
ALASKA ENERGY AUTHORITY
A=4+OVER 51%
17%
26%
B =AEA CONCUR With A
YES NO ABS YES
C =UNANIMOUS D=MAJORITY
VOTING METHOD A:
Requiring four yeas with 51%of utilities,with no
AEA vote:.
1)Procedures for scheduling,production and
dispatch of project power.
2)Establishment of procedures for use of each
purchaser's water allocation (AEA assent
required for license requirements).
3)Selection among alternative methods that do
not involve AEA for funding required project
work.
VOTING METHOD B:
Requiring 4 yeas with 51%of utilities and AEA
concurrence:
1)Arranging operation and maintenance of
project.
2)Adoption of budget of annual project costs.
VOTE(93Q3/BC5272)
3)Establishment of FY estimated annual
payment obligation and schedule of each
purchaser.
4)Determination of annual project costs after
each FY.
5)Evaluation of necessity for and scheduling of
required project work.
6)Determination of appropriate amount of
insurance.
7)Adoption of additional minimum funding
amounts for renewal and contingency reserve
fund above that required by bond resolution.
8)Selection among alternate methods that
involve AEA for funding required project
work,
9)Adoption or amendment of procedural
committee rules (except dispute resolution).
10)Adoption of project maintenance schedules.
11)Determination of rules,procedures and
accounts necessary to manage project when
no bonds outstanding.
12)Evaluation and approval of optional project
work and compensation for such work.
13)Application of insurance claims proceeds not
governed by bond resolution.
14)Approval of procedures and any individual
utility agreements relating to electric power
reserves for project.
15)Approval of consultants.
VOTING METHOD C:
Unanimous vote by all (including AEA)
VOTING METHOD D:
Majority vote (including AEA)
Election of Officers