HomeMy WebLinkAbout2009-02-26 AEA Agenda and docs
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813 West Northern Lights Boulevard ● Anchorage, Alaska 99503-2495
www.aidea.org ● 907/771-3000 ● FAX 907/771-3044 ● Toll Free (Alaska Only) 888/300-8534 ● www.akenergyauthority.org
AGENDA
Alaska Energy Authority
Board of Directors
February 26, 2009, @ 10:30 a.m.
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 - January 15, 2009
7. OLD BUSINESS
8. NEW BUSINESS
A. Resolution No. 2009-02 TDX North Slope Generating, Inc., PPF Loan
9. DIRECTOR COMMENTS
A. Director’s Status Report of AEA Programs and Projects
B. Next Board Meeting Thu. April 2, 2009
10. BOARD COMMENTS
11. ADJOURNMENT