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HomeMy WebLinkAbout2022.03.10 BPMC.ExecutedMinutes  ___________________________________________________________________________  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.