HomeMy WebLinkAbout2009-12-09 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
Wednesday, December 9, 2009
immediately following the 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 – November 9, 2009
7. OLD BUSINESS
8. NEW BUSINESS
9. DIRECTOR COMMENTS
A. Director’s Status Report of AEA Programs and Projects
Renewable Energy Fund Round III Update
Alaska Energy Plan Update
B. Next meeting Wednesday, January 20, 2010 at 12:30 p.m.
10. BOARD COMMENTS
11. ADJOURNMENT