HomeMy WebLinkAbout2008-10-07 AEA Agenda and docs
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AGENDA
Alaska Energy Authority
Board of Directors
Tuesday, October 7, 2008
Anchorage, Alaska
1. CALL TO ORDER
2. BOARD OF DIRECTORS ROLL CALL
3. PUBLIC ROLL CALL
PUBLIC COMMENTS – Limit 3 minutes per speaker
4. PRIOR MINUTES – June 12, 2008
5. OLD BUSINESS
6. NEW BUSINESS
7. DIRECTOR COMMENTS
A. Director’s Status Report
• Renewable Energy Fund - RFA Update
• Initiatives
2008 Alaska Energy Authority Initiatives
Least Cost Option Evaluation
Community and Regional Evaluations
Resource Matrix
• AEA Projects
• AEA Programs
B. Next meeting date – December 11, 2008
Proposed AEA Board Meeting Dates 2009
Thu. Jan 22, 2009 Thu. Feb 26, 2009 Thu. Apr 2, 2009
Thu. May 14, 2009 Thu. June 25, 2009 Thu. Aug 6, 2009
Thu. Sept 17, 2009 Thu. Oct 29, 2009 Thu. Dec 10, 2009
8. BOARD COMMENTS
9. ADJOURNMENT