HomeMy WebLinkAbout2010-09-03 AEA Agenda and docs
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813 West Northern Lights Boulevard ● Anchorage, Alaska 99503
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
Friday, September 3, 2010 at 1:00 p.m.
Anchorage, Alaska
1. CALL TO ORDER
2. ROLL CALL: BOARD MEMBERS
3. AGENDA APPROVAL
4. ROLL CALL: STAFF, PUBLIC
5. PUBLIC COMMENTS (please limit comments to 3 minutes per person)
6. OLD BUSINESS
7. NEW BUSINESS
A. AEA Resolution 2010-03 Sale of certain Power Project Fund Loans
8. DIRECTOR COMMENTS
A. Director’s Status Report
B. Next scheduled meeting Wed. September 22, 2010
9. BOARD COMMENTS
10. ADJOURNMENT