HomeMy WebLinkAbout2014-12-16 AEA Agenda and docs
AGENDA
Alaska Energy Authority Board Meeting
Tuesday, December 16, 2014
Immediately following the 10 am AIDEA board meeting
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 – November 6, 2014
6. PUBLIC COMMENTS
7. NEW BUSINESS
A. FY 2014 AEA Financial Statements – Presentation by KPMG
B. Resolution No. 2014-05: Power Project Fund loan regulations
C. Resolution No. 2014-06: Procurement regulations
D. Susitna-Watana program update
E. Executive Session – Executive Directors annual review & Susitna strategy
8. DIRECTOR COMMENTS
A. Program Fact Sheets Updates
B. Next regularly scheduled meeting Wednesday, January 14, 2015
9. BOARD COMMENTS
10. ADJOURNMENT
To participate via teleconference dial 1-888-585-9008 and when prompted enter code 464135244