HomeMy WebLinkAbout10.10.2017 IMC minutesAlaska Intertie Management Committee
Telephonic Meeting
MEETING MINUTES
Tuesday, October 10, 2017
Anchorage, Alaska
1. CALL TO ORDER
Chairman Mark Johnston called the meeting of the Intertie Management Committee to order on
October 10, 2017 at 11:02 a.m.
2. ROLL CALL FOR COMMITTEE MEMBERS
Brian Hickey Chugach Electric Association (CEA)
Leo Quiachon 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
Burke Wick, Mark Johnson (CEA); David Pease, Ed Jenkins (MEA); Jeff Warner (ML&P); Brad
Janorschke, Larry Jorgensen, Bob Day, Rick Baldwin (HEA); David Lockard (AEA); Dan Bishop
(GVEA); Kirk Gibson (McDowell Rackner & Gibson PC); Brian Bjorkquist (Dept. of Law); Cameron
Rollins (RCA); Henry Dale (Public).
4. AGENDA APPROVAL
MOTION: Mr. Hickey made a motion to approve the agenda. Motion was seconded by Mr.
Warren. The motion passed unanimously.
5. PUBLIC COMMENTS
None
6. NEW BUSINESS
A. Resolution 17-3 – Operating & Reliability Standards Approval
MOTION: Mr. Hickey made a motion to adopt resolution 17-3. Motion was seconded by Mr.
Izzo.
There were no questions or comments.
A roll call was taken and the motion passed unanimously.
7. COMMITTEE ASSIGNMENTS
IOC to review the Open Access language to have them comply with the new reliability standards.
8. NEXT MEETING DATE