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BPMC Minutes 03/10/22 Page 1 of 2
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE (BPMC)
SPECIAL MEETING AGENDA
March 10, 2022
1. CALL TO ORDER
Chair Izzo called the meeting of the Bradley Lake Hydroelectric Project Management Committee
to order at 1:32 p.m. A quorum was established.
2. ROLL CALL (for Committee members)
Tony Izzo (Matanuska Electric Association [MEA]); John Burns (Golden Valley Electric
Association); Nathan Minnema (Golden Valley Electric Association [GVEA]); Lee Thibert
(Chugach Electric Association [CEA]); Larry Jorgenson (Homer Electric Association [HEA]); Curtis
Thayer (Alaska Energy Authority [AEA]); and Rob Montgomery (City of Seward).
3. PUBLIC ROLL CALL (for all others present)
Jennifer Bertolini (AEA); Brian Hickey (CEA); Joel Paisner (Ascent Law Partners); David Pease
(MEA); Stefan Saldanha (Department of Law).
4. AGENDA APPROVAL
MOTION: A motion was made by Mr. Montgomery to approve the agenda. Motion
seconded by Mr. Thibert.
The motion to approve the agenda passed unanimously.
5. PUBLIC COMMENTS – None
6. EXECUTIVE SESSION: 1:38 p.m.
Discuss confidential personnel matter and to discuss confidential financial matter the
immediate knowledge of which would have an adverse effect on the finances of the
Authority or the Project.
MOTION: A motion was made by Mr. Montgomery to move into Executive Session to
discuss confidential personnel matter and to discuss confidential financial matter the
immediate knowledge of which would have an adverse effect on the finances of the
Authority or the Project. Motion seconded by Mr. Thayer.
The motion to move into Executive Session passed unanimously.
The Committee reconvened its special meeting at 10:45 am. Chair Izzo advised that no formal
action was taken on the matters discussed during Executive Session.
7. NEW BUSINESS – Resolution #22-01 Retaining Consulting Services to Advance
Project Work and Goals
MOTION: A motion was made by Mr. Burns approve Resolution # 22-01, Retaining
Consulting Services to Advance Project Work and Goals.