HomeMy WebLinkAbout2007-12-07 AEA Agenda and docsALASKA
/ ENERGY AUTHORITY
Alaska Industrial Development
and Export Authority
AGENDA
Alaska Energy Authority
Board of Directors
December 7, 2007, Anchorage, Alaska
Immediately following the AIDEA Board Meeting
CALL TO ORDER
2. BOARD OF DIRECTORS ROLL CALL
3. PUBLIC ROLL CALL
4. PUBLIC COMMENTS
5. PRIOR MINUTES — October 26, 2007
OLD BUSINESS
NEW BUSINESS
A. AEA Financial Statements
8. DIRECTOR COMMENTS
A. Director's Status Report of AEA Programs and Projects
B. Next meeting date: February 14, 2008
9. BOARD COMMENTS
10. ADJOURNMENT
813 West Northern Lights Boulevard • Anchorage, Alaska 99503-2495
www.aidea.org • 907/269-3000 0 FAX 907/269-3044 0 Toll Free (Alaska Only) 888/300-8534 • www.akenergyauthority.org