HomeMy WebLinkAbout2016-10-27 AEA Agenda and docs
AGENDA
AEA Board Meeting
Thursday, October 27, 2016
10 a.m. AIDEA board meeting
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. PUBLIC COMMENTS
6. PRIOR MINUTES – Sept. 22, 2016
7. NEW BUSINESS
A. Executive Session – Administrative Order 281 update; Alaska Affordable Energy
Strategy update; AEA Managed grant; AEA Owned Asset;
B. Power Project Fund Loan program update
C. Phase I – Emergency Response & Preventative Maintenance Dialogue
8. DIRECTOR COMMENTS
9. Next regularly scheduled meeting Thursday, Dec. 1, 2016
10. BOARD COMMENTS
11. ADJOURNMENT
To participate via teleconference, dial 1-888-585-9008 and when prompted enter 264-793-729#