HomeMy WebLinkAbout2014-01-14 AEA Agenda and docs
AGENDA
Alaska Energy Authority
Board Meeting
9:00 a.m. January 14, 2014
AIDEA/AEA - Board Room
813 W Northern Lights Boulevard
Anchorage, Alaska 99503
1. CALL TO ORDER
2. ROLL CALL BOARD MEMBERS
3. ROLL CALL STAFF, PUBLIC
4. AGENDA APPROVAL
5. PRIOR MINUTES – Dec. 05, 2013
6. PUBLIC COMMENTS
7. NEW BUSINESS
A. RE Fund Round VII recommendations
B. Susitna-Watana update
C. Executive Session – Susitna-Watana
8. DIRECTOR COMMENTS
A. Project updates
B. Program Fact Sheets Updates
C. Next regularly scheduled meeting Thursday, February 20 - Juneau
9. BOARD COMMENTS
10. ADJOURNMENT
To participate via teleconference dial 1-800-315-6338 and when prompted enter 3988#