HomeMy WebLinkAbout2011-06-09 AEA Agenda and docs
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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
10:00 a.m., Thursday, June 9, 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. PRIOR MINUTES: January 13, 29 and 31, February 14 and 24, 2011
7. NEW BUSINESS (no action items)
A. Watana Hydroelectric Existing & Future Large Hydro Presentation
B. Legislative Update
C. Intertie Operating Agreement Status Update
8. DIRECTOR’S COMMENTS
A. Next scheduled Board meeting June 23, 2011 (tentative)
9. BOARD COMMENTS
10. ADJOURNMENT