HomeMy WebLinkAbout2010-06-08 AEA Agenda and docs
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AGENDA
Alaska Energy Authority
Board Meeting
Tuesday, June 8, 2010 at 10:30 a.m.
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 – May 4, 2010
7. OLD BUSINESS
8. NEW BUSINESS
A. AEA Resolution No. 2010-02 Supplemental Resolution Authorizing the Issuance,
Sale and Delivery of Power Revenue Refunding Bonds Sixth Series (Bradley
Lake Hydroelectric Project) (additional documents may be viewed at the office of the
Executive Director)
9. DIRECTOR COMMENTS
A. Director’s Status Report
B. Next scheduled meeting August 11, 2010
10. BOARD COMMENTS
11. ADJOURNMENT