HomeMy WebLinkAbout2012-10-01 AEA Agenda and docs4111111111111117 ENERGY AUTHORITY
AGENDA
Alaska Energy Authority
Board Meeting
10:00 a.m. Monday, October 1, 2012
Board Room - AEA
813 W. Northern Lights Boulevard
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 —August 14, 2012
7. EXECUTIVE DIRECTOR COMMENTS
A. Program and Project Fact Sheets
B. Next regularly scheduled meeting — November 1, 2012
8. BOARD COMMENTS
9. ADJOURNMENT
To participate via teleconference dial 1-800-315-6338 and when prompted enter code 3009#
813 West Northern Lights Boulevard Anchorage, Alaska 99503 T 907.771.3000 Toll Free (Alaska Only) 888,300.8534 F 907.771.3044