HomeMy WebLinkAbout05.26.2017 IMC approved minutesIntertie Management Committee
Teleconference Meeting
MEETING MINUTES
Friday, May 26, 2017
Anchorage, Alaska
1. CALL TO ORDER
Chairman Mark Johnston called the meeting of the Intertie Management Committee to order on
May 26, 2017 at 9:34 a.m.
2. ROLL CALL FOR COMMITTEE MEMBERS
Brian Hickey Chugach Electric Association (CEA)
Cory Borgeson Golden Valley Electric Association (GVEA)
Gary Kuhn Matanuska Electric Association (MEA)
Kirk Warren Alaska Energy Authority (AEA)
Mark Johnston Anchorage Municipal Light & Power (ML&P)
3. PUBLIC ROLL CALL
David Pease, Tony Izzo (MEA); Lee Thibert, Mark Johnson (CEA); Antony Scott (ML&P);
Gary Bettsill (GVEA); John Foutz (City of Seward); Teri Webster, Jocelyn Garner (AEA); Kirk
Gibson (McDowell Rackner & Gibson PC); Brian Bjorkquist (Dept. of Law); Crystal Enkvist
(APA and ARECA Insurance).
4. AGENDA APPROVAL
MOTION: Mr. Hickey made a motion to approve the agenda. Motion seconded by Mr.
Borgeson. The motion passed unanimously.
5. PUBLIC COMMENTS
None
6. OLD BUSINESS
a. Preliminary FY18 Budget
Mr. Johnston stated there have been some changes to the proposed FY18 Alaska Intertie budget
since it was approved last week. Expenses increases by $850,000 to $1,994,178 and revenues
have increased $910,000 to $2,108,880.
MOTION: Mr. Hickey made a motion to recommend the presented budget go out for
public comment for approval next month. Motion seconded by Mr. Warren. The motion
passed unanimously.
Mr. Borgeson asked to remove the $50,000 from the Reliability Standards Compliance and
Enforcement Framework budget line item.
MOTION: Mr. Borgeson made a motion to amend the budget to remove the $50,000 from
the Reliability Standards Compliance and Enforcement Framework budget. Motion
seconded by Mr. Hickey. The motion passed unanimously.