HomeMy WebLinkAbout2015-06-25 AEA Agenda and docs
AGENDA
Alaska Energy Authority
Board Meeting
10 a.m. June 25, 2015
Room 401, International Arctic Research Center, UAF Campus
(Directions: http://www.iarc.uaf.edu/about/our_location)
Fairbanks, Alaska
By video conference at 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 – May 27, 2015
6. PUBLIC COMMENTS
7. NEW BUSINESS
A. Railbelt Transmission Issues Update
8. DIRECTOR COMMENTS
A. Next regularly scheduled meeting Thursday, August 6, 2015
9. BOARD COMMENTS
10. ADJOURNMENT
To participate via teleconference dial 1-888-585-9008 and when prompted enter 467-050-126#