HomeMy WebLinkAbout2012-05-10 AEA Agenda and docs
AGENDA
Alaska Energy Authority
Board Meeting
Atwood Building, 550 W. 7th Avenue - 18th floor conference room, Suite 1860
Thursday, May 10, 2012 at 10:30 am
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 – March 30, 2012
7. NEW BUSINESS
A. Susitna-Watana Project Update
B. Resolution No. 2012-03 Authorizing Filing of the BLM Application for Transportation and Utility
Systems and Facilities on Federal Lands
C. Kake-Petersburg Intertie Update
D. Meera Kohler, Presentation on Commonwealth North Report
8. EXECUTIVE DIRECTOR COMMENTS
A. Next regularly scheduled meeting June 28, 2012
9. BOARD COMMENTS
10. ADJOURNMENT
To participate via teleconference dial 1-800-315-6338 and when prompted enter code 3009#