HomeMy WebLinkAbout2010-11-22 AEA Agenda and docs
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AGENDA
Alaska Energy Authority
Board Meeting
Monday, November 22, 2010 at 10:30 a.m.
Anchorage, Alaska
1. CALL TO ORDER
2. ROLL CALL BOARD MEMBERS
3. AGENDA APPROVAL
4. ROLL CALL STAFF, PUBLIC
5. PUBLIC COMMENTS
6. PRIOR MINUTES – October 20, 2010
7. NEW BUSINESS
A. Railbelt Large Hydro – presentation by Bryan Carey, AEA
B. FY2010 AEA Financial Statements – KPMG
C. AEA Resolution No. 2010-05 – Appointment of Officers
8. DIRECTOR COMMENTS
A. Director’s Status Report of AEA Programs and Projects
B. Next regularly scheduled meeting Friday, December 3, 2010
9. BOARD COMMENTS
10. ADJOURNMENT