HomeMy WebLinkAbout2010-03-17 AEA Agenda and docs
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AGENDA
Alaska Energy Authority
Board Meeting
Wednesday, March 17, 2010
immediately following the AIDEA Board Meeting
Anchorage, Alaska
1. CALL TO ORDER
2. BOARD OF DIRECTORS ROLL CALL
3. AGENDA APPROVAL
4. ROLL CALL: STAFF, PUBLIC
5. PUBLIC COMMENTS
6. PRIOR MINUTES – February 17, 2010
7. OLD BUSINESS
A. Regional Integrated Resource Plan (RIRP) Final Report
8. NEW BUSINESS
9. DIRECTOR COMMENTS
A. Director’s Status Report
AEA Program Fact Sheets
AEA Project Fact Sheets
Alaska Renewable Energy Fund Status Report Jan 25, 2010
Renewable Energy Fund Round 1 Projects LB&A Report Feb 25, 2010
B. Wednesday, May 26, 2010
10. BOARD COMMENTS
11. ADJOURNMENT