HomeMy WebLinkAbout09.29.2017 IMC minutesAlaska Intertie Management Committee
Regular Meeting
MEETING MINUTES
Friday, September 29, 2017
Anchorage, Alaska
1. CALL TO ORDER
Chairman Mark Johnston called the meeting of the Intertie Management Committee to order on
September 29, 2017 at 1:32 p.m.
2. ROLL CALL FOR COMMITTEE MEMBERS
Brian Hickey Chugach Electric Association (CEA)
Cory Borgeson Golden Valley Electric Association (GVEA)
Tony Izzo Matanuska Electric Association (MEA)
Kirk Warren Alaska Energy Authority (AEA)
Mark Johnston Anchorage Municipal Light & Power (ML&P)
3. PUBLIC ROLL CALL
Lee Thibert, Burke Wick, Mark Johnson (CEA); David Pease, Jim Brooks (MEA); Jeff Warner, Anna
Henderson (ML&P); Brad Janorschke, Larry Jorgensen, Bob Day, Rick Baldwin (HEA); Bryan Cary, Teri
Webster, Katie Conway (AEA); Leo Quiachon (GVEA); Kirk Gibson (McDowell Rackner & Gibson PC);
Brian Bjorkquist (Dept. of Law); Jay Layne (RCA); David Cullum (American Transmission Co.); TW Patch
(Public);
4. AGENDA APPROVAL
MOTION: Mr. Izzo made a motion to approve the agenda. Motion was seconded by Mr. Hickey.
The motion passed unanimously.
5. PUBLIC COMMENTS
None
6. APPROVAL OF PRIOR MEETING MINUTES – August 18, 2017
MOTION: Mr. Borgeson made a motion to approve the minutes as presented. Motion seconded
by Mr. Izzo. The motion passed unanimously.
7. NEW BUSINESS
A. Reliability Standards
Mr. Wick stated the IOC has developed new Reliability Standards and revised existing standards while
some standards were not altered. The IOC was asked to combine them into one document for approval at
the next IMC meeting that will be scheduled for November 10th.
Mr. Hickey suggested that once the reliability standards have been approved the IOC then look at the
Open Access language to have them comply with the new reliability standards and to also create a base
interconnection standard for transmission.
8. IOC / OPERATOR’S REPOT – ML&P/GVEA