HomeMy WebLinkAbout2016-06-23 AEA Agenda and docs
AGENDA
AE A Board M eeting
Thursday, June 23, 2016
Immediately following the AIDE A board meeting
Wasilla City Hall
290 E. Herning Ave
Wasilla, AK 99654
1. CALL TO ORDER
2. ROLL CALL BOARD MEMBERS
3. ROLL CALL STAFF, PUBLIC
4. AGENDA APPROVAL
5. PRIOR MINUTES – May 19, 2016
6. PUBLIC COMMENTS
7. NEW BUSINESS
A. Resolution 2016-03 – Appointment of Interim Executive Director & Interim Assistant
Secretary-Treasurer
B. Executive Session – AEA Owned Assets
8. DIRECTOR COMMENTS
A. Project Fact Sheets
B. Next regularly scheduled meeting W ednesday, August 10, 2016
9. BOARD COMMENTS
10. ADJOURNMENT
To participate via teleconference:
Dial 1-888-585-9008 and when prompted enter 264-793-729#