HomeMy WebLinkAbout2009-11-09 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 Meeting
Monday, November 9, 2009
immediately following the 10:30am AIDEA board meeting
Anchorage, Alaska
1. CALL TO ORDER
2. ROLL CALL BOARD
3. AGENDA APPROVAL
4. ROLL CALL: STAFF, PUBLIC
5. PUBLIC COMMENTS
6. PRIOR MINUTES – August 13, 2009
7. OLD BUSINESS
8. NEW BUSINESS
A. AEA Financial Statements
B. AEA Resolution 2009-04 Authorization to Executive Director regarding final
decisions and appeals
9. DIRECTOR COMMENTS
A. Director’s Status Report of AEA Programs and Projects
B. Next meeting date Wednesday, December 9, 2009
10. BOARD COMMENTS
11. ADJOURNMENT