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HomeMy WebLinkAbout2007-05-29 AEA Agenda and docs AGENDA Alaska Energy Authority Board of Directors May 29, 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 – March 19, 2007 6. OLD BUSINESS 7. NEW BUSINESS 8. DIRECTOR COMMENTS A. Director’s Status Report of AEA Programs and Projects B. Next meeting date 9. BOARD COMMENTS 10. ADJOURNMENT - To be followed by a joint AIDEA and AEA Work Session