HomeMy WebLinkAbout2011-09-22 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
1:00 p.m., Thursday, September 22, 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 – June 9 and July 19, 2011
7. NEW BUSINESS
A. Executive Session – Legislative Matters and Staff Recruitment
8. DIRECTOR’S COMMENTS
A. Next scheduled AEA Board meeting – Wednesday, October 5, 2011
9. BOARD COMMENTS
10. ADJOURNMENT