HomeMy WebLinkAboutAEA Board Minutes Aug 2nd 2023
813 West Northern Lights Boulevard, Anchorage, Alaska 99503 T 907.771.3000 Toll Free 888.300.8534 F 907.771.3044
REDUCING THE COST OF ENERGY IN ALASKA AKENERGYAUTHORITY.ORG
Alaska Energy Authority Board Meeting
Wednesday, August 2, 2023 8:30 AM
AGENDA
Dial 1 (888) 585-9008 and enter code 212-753-619# Public comment guidelines are below.
1. CALL TO ORDER
2. ROLL CALL BOARD MEMBERS
3. AGENDA APPROVAL
4. PRIOR MINUTES – June 21, 2023
5. PUBLIC COMMENTS (2 minutes per person) see call in number above
6. NEW BUSINESS - None
7. OLD BUSINESS - None
8. DIRECTOR COMMENTS
A. Responses to Board Questions from June Board Meeting
B. Governor’s State Energy Secuirty Task Force Update (June and July meetings)
C. Federal Funding Presentation (Karen Bell)
D. Audit Update
E. AEA Budget Update
F. Power Cost Equalization Update (PCE)
G. Denali Commission Update
H. Rural Programs Update
I. Grant Funding Pre-applictions:
i. Eielson AFB Essential Upgrades Grant Proposal
ii. Kipnuk and Chefornak Memo
J. National Electric Vehicle Infrastructure (NEVI) Plan Update
K. Cook Inlet Gas Supply
L. Community Outreach
M. Articles of Interest
N. Next Regularly Scheduled AEA Board Meeting Thursday, September 21, 2023
9. BOARD COMMENTS
10. ADJOURNMENT
Public Comment Guidelines Members of the public who wish to provide written comments, please email your comments to
publiccomment@akenergyauthority.org by no later than 4 p.m. on the day before the meeting, so they can be shared with board members prior to the meeting. On the meeting day, callers will enter the teleconference muted. After board roll call and agenda
approval, we will ask callers to press *9 on their phones if they wish to make a public comment. This will initiate the hand-raising function.
Alaska Energy Authority Page 2 of 2
We will unmute callers individually in the order the calls were received. When an individual is unmuted, you will hear, “It is now your turn to speak.” Please identify yourself and make your
public comments.