HomeMy WebLinkAbout06.14.2018 IMC minutesAlaska Intertie Management Committee
Regular Meeting - MEETING MINUTES
Thursday, June 14, 2018 Teleconference meeting
1. CALL TO ORDER
Chairman Mark Johnston called the telephonic meeting of the Intertie Management Committee to
order on June 14, 2018 at 10:32 a.m.
2. ROLL CALL FOR COMMITTEE MEMBERS
Brian Hickey Chugach Electric Association (CEA)
Cory Borgeson Golden Valley Electric Association (GVEA)
Ed Jenkins Matanuska Electric Association (MEA)
Kirk Warren Alaska Energy Authority (AEA)
Mark Johnston Anchorage Municipal Light & Power (ML&P)
3. PUBLIC ROLL CALL
Burke Wick, John Resnick (CEA); Matt Reisterer (MEA); Molly Morrison, Jeff Warner (ML&P);
Jocelyn Garner, Brandi White, Teri Webster (AEA); Larry Jorgensen (Homer Electric Assoc.-
HEA); Kirk Gibson (McDowell Rackner & Gibson PC); Brian Bjorkquist, Stefan Saldanha (Dept.
of Law); Bernie Smith (Public).
4. AGENDA APPROVAL
MOTION: Mr. Warren 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 MINUTES – April 20, 2018
MOTION: Mr. Borgeson made a motion to approve the minutes of April 20. Motion was
seconded by Mr. Hickey. The motion passed unanimously.
7. NEW BUSINESS
A. IMC FY19 Budget
MOTION: Mr. Borgeson made a motion to approve FY19 Budget. Motion was seconded by
Mr. Hickey.
Ms. Garner stated the ARECA insurance for the Intertie was added to the budget for an increase of
$20,148. Mr. Borgeson inquired about the $350,000 under Maintenance of Structures. Mr. Jenkins
stated it is for fixing foundation work on structures and the engineering work associated with this
work. Mr. Borgeson asked to have patrol updates at each meeting.
Roll call was taken and the motion passed unanimously.