HomeMy WebLinkAbout2016-11-30 AEA Agenda and docs
AGENDA
AEA Board Meeting
Wednesday, November 30, 2016
10 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. PUBLIC COMMENTS
6. PRIOR MINUTES – Oct. 27, 2016
7. NEW BUSINESS
A. FY16 Financial Statements – BDO Auditors
B. Power Project Fund Loan program update
C. Phase I – Emergency Response & Preventative Maintenance Dialogue
8. DIRECTOR COMMENTS
A. Next regularly scheduled meeting Wednesday, Jan. 11, 2017
9. BOARD COMMENTS
10. EXECUTIVE SESSION – Administrative Order 281 update; AEA Managed grant(s);
Bradley Lake project litigation; AkAES update
11. ADJOURNMENT
To participate via teleconference, dial 1-888-585-9008 and when prompted enter 467-050-126#