HomeMy WebLinkAbout2013-12-05 AEA Agenda and docs
AGENDA
Alaska Energy Authority
Board Meeting
Thursday, December 5, 2013
9:00 a.m.
AIDEA/AEA Board room
813 West Northern Lights Boulevard
Anchorage, AK 99504
1. CALL TO ORDER
2. ROLL CALL BOARD MEMBERS
3. ROLL CALL STAFF, PUBLIC
4. AGENDA APPROVAL
5. PUBLIC COMMENTS
6. PRIOR MINUTES–October 29, 2013
7. NEW BUSINESS
A. Resolution No. 2013-06 Power Project Loan - Cordova Electric Cooperative
Humpback Creek
B. FY 2013 Financial Statements – presentation by KPMG
C. Executive Session – Executive Director Review
8. EXECUTIVE DIRECTOR COMMENTS
A. Next regularly scheduled meeting will be Tuesday, January 14, 2013.
9. BOARD COMMENTS
10. ADJOURNMENT
To participate via teleconference dial 1-800-315-6338 and when prompted enter 3988#