HomeMy WebLinkAbout2015-12-03 AEA Agenda and docs
AGENDA
AEA Board Meeting
December 3, 2015
10:00 am
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 – October 22, 2015
6. PUBLIC COMMENTS
7. NEW BUSINESS
A. FY 2015 AEA Financial Statements – Presentation by KPMG
B. Resolution No. 2015-01: Railbelt Electric Transmission System
C. Executive Session – Haida Energy loan – Hiilangaay project (formerly Reynolds
Creek project)
8. DIRECTOR COMMENTS
A. Program Fact Sheets updates
B. Next regularly scheduled meeting Wednesday, January 13, 2016
9. BOARD COMMENTS
10. ADJOURNMENT
To participate via teleconference dial 1-888-585-9008 and when prompted enter 467-050-126#