HomeMy WebLinkAbout2016-08-16 AEA Agenda and docs
AGENDA
AEA Board Meeting
Wednesday, August 10, 2016
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. PUBLIC COMMENTS
5. AGENDA APPROVAL
6. PRIOR MINUTES – June 23, 2016
7. NEW BUSINESS
A. AEA reorganization – Resolution 2016-04 Appointment of Various Officers
B. Renewable Energy Fund in FY17
C. Executive Session – 2017 AEA legislation proposals; Bradley Lake Power Sales
Agreement; Thayer Lake Hydro grant
8. DIRECTOR COMMENTS
9. Next regularly scheduled meeting Thursday, Sept. 22, 2016
10. BOARD COMMENTS
11. ADJOURNMENT
To participate via teleconference, dial 1-888-585-9008 and when prompted enter 467-050-126#