HomeMy WebLinkAbout2010-10-20 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
Wednesday, October 20, 2010
immediately following the AIDEA Board Meeting
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. PRIOR MINUTES – August 11, 2010 and September 3, 2010
7. NEW BUSINESS
A. Resolution 2010-04 Appointment of an Acting Executive Director
8. DIRECTOR COMMENTS
A. Director’s Status Report of AEA Programs and Projects
Larsen Bay Transfer
Intertie Agreement Short Extension
Susitna Chakachamna Update
B. Next scheduled meeting Friday, December 3, 2010
9. BOARD COMMENTS
10. ADJOURNMENT