HomeMy WebLinkAbout2009-06-25 AEA Agenda and docs
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AGENDA
Alaska Energy Authority
Board of Directors
Thursday, June 25, 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 – February 26, 2009
7. OLD BUSINESS
8. NEW BUSINESS
9. DIRECTOR COMMENTS
A. Director’s Status Report of AEA Programs and Projects
B. Next meeting August 13, 2009
10. BOARD COMMENTS
11. ADJOURNMENT