HomeMy WebLinkAbout2011-07-19 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
12:30 p.m., Tuesday, July 19, 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
A. AEA Resolution No. 2011-02, Appointment and Removal of Various Officers of the
Authority; and Related Matters
7. DIRECTOR’S COMMENTS
A. Director’s Status Report of AEA Programs and Projects
B. Next scheduled Board meeting to be determined
8. BOARD COMMENTS
9. ADJOURNMENT