HomeMy WebLinkAbout2009-01-15 AEA Agenda and docs
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AGENDA
Alaska Energy Authority
Board of Directors
Thursday, January 15, 2009
Anchorage, Alaska
1. CALL TO ORDER
2. BOARD OF DIRECTORS ROLL CALL
3. AGENDA APPROVAL
4. PUBLIC ROLL CALL
5. PUBLIC COMMENTS
6. PRIOR MINUTES – December 11, 2008
7. OLD BUSINESS
8. NEW BUSINESS
A. Power Project Fund Loan, Resolution No. 2009-01 Alaska Power & Telephone Co.
9. DIRECTOR COMMENTS
A. Director’s Status Report of AEA Programs and Projects
B. Next meeting date February 26, 2009
10. BOARD COMMENTS
11. ADJOURNMENT