HomeMy WebLinkAbout2015-10-22 AEA Agenda and docs
AGENDA
Alaska Energy Authority
Board Meeting
Thursday, October 22, 2015
10:00 a.m.
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 – Sept. 24, 2015
6. PUBLIC COMMENTS
7. NEW BUSINESS
A. AEA program update
8. DIRECTOR COMMENTS
A. Next regularly scheduled meeting Thursday, December 3, 2015
9. BOARD COMMENTS
10. ADJOURNMENT
To participate via teleconference dial 1-888-585-9008 and when prompted enter 264-793-729#