HomeMy WebLinkAbout2015-02-25 AEA Agenda and docs
AGENDA
Alaska Energy Authority
Board Meeting
10 a.m. February 25, 2015
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. 16, 2014; Jan. 14, 2015
6. PUBLIC COMMENTS
7. NEW BUSINESS
A. Hydroelectric program overview
8. DIRECTOR COMMENTS
A. Next regularly scheduled meeting Thursday, March 26, 2015
9. BOARD COMMENTS
10. ADJOURNMENT
To participate via teleconference dial 1-888-585-9008 and when prompted enter 467-050-126#