HomeMy WebLinkAbout2013-01-10 AEA Agenda and docs
AGENDA
Alaska Energy Authority
Board Meeting
10:00 a.m. Thursday. January 10, 2013
University of Alaska Fairbanks, 910 Yukon Drive
Butrovich Building, Room 109, Fairbanks, Alaska 99775
AIDEA/AEA Board Room
813 W, Northern Lights Blvd.
Anchorage, AK 99503
1. CALL TO ORDER
2. ROLL CALL BOARD MEMBERS
3. AGENDA APPROVAL
4. ROLL CALL STAFF, PUBLIC
5. PUBLIC COMMENTS
6. PRIOR MINUTES – December 6, 2012
7. NEW BUSINESS
A. Susitna-Watana Update
8. DIRECTOR COMMENTS
A. Next regularly scheduled meeting Thu. February 28, 2013
9. BOARD COMMENTS
10. ADJOURNMENT
To participate via teleconference dial 1-800-315-6338 and when prompted enter 3988#