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HomeMy WebLinkAbout2007-01-25 AEA Agenda and docs/6"ALASKA ENEROY AUTHORITY a and E Ndumrial Dxvelupmm�t EcPor[ autlrariro AGENDA Alaska Energy Authority Board of Directors January 25, 2007 Anchorage, Alaska Following AIDEA Board Meeting 1. CALL TO ORDER 2. BOARD OF DIRECTORS ROLL CALL 3. PUBLIC ROLL CALL 4. PUBLIC COMMENTS 5. PRIOR MINUTES — December 1, 2006 6. OLD BUSINESS 7. NEW BUSINESS There is no new business. 8. DIRECTOR COMMENTS A. Director's Status Report of AEA Programs and Projects B. Next meeting date 9. BOARD COMMENTS 10. ADJOURNMENT 313 West Northern Lights Boulevaid • Anchorage, Alaska 99503-1493 www.aidea.org • 9071'69-3000 • FAX 907!969-3044 • Toll Free (Alaska Only) 3331300-353 4 • ,vw,,v.,ikenegVauftdty.org