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Home My WebLink About2011-02-14 AEA Agenda and docs ________________________________________________________________________________________________________ 813 West Northern Lights Boulevard ● Anchorage, Alaska 99503-2495 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 3:30 pm, Monday, February 14, 2011 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. NEW BUSINESS 6A. Resolution 2011-01 Appointment of AEA Executive Director 7. DIRECTOR’S COMMENTS 7A. Legislative Update 8. NEXT BOARD MEETING DATE 8A. Next scheduled Board meeting Thursday, February 24, 2011 Hotel Captain Cook – Quadrant Room 9. BOARD COMMENTS 10. ADJOURNMENT