HomeMy WebLinkAbout12.07.2018 IMC Agenda
ALASKA INTERTIE MANAGEMENT COMMITTEE
Friday, December 7, 2018
Alaska Energy Authority Board Room
813 W Northern Lights Blvd, Anchorage, AK 99503
Regular meeting at 3:00 P.M.
Teleconference call in number: 1-888-585-9008 - Conference room code 467-050-126
AGENDA
CALL TO ORDER
ROLL CALL FOR COMMITTEE MEMBERS
PUBLIC ROLL CALL
AGENDA APPROVAL
PUBLIC COMMENTS
APPROVAL OF PRIOR MINUTES – September 21, 2018
NEW BUSINESS
A. Approval of FY18 Refund AEA
B. Alaska Intertie Future Needs and Use C Borgeson
C. IOC Project Recommendations Ed Jenkin
COMMITTEE REPORTS
A. IOC REPORT Ed Jenkin
B. BUDGET REPORT AEA
9. COMMITTEE ASSIGNMENTS
10. NEXT MEETING DATE – TBD
11. ADJOURNMENT