HomeMy WebLinkAbout2017-03-30 AEA Agenda and docs
AGENDA
AEA Board Meeting
Thursday, March 30, 2017
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. PUBLIC COMMENTS
6. PRIOR MINUTES – Feb. 23, 2017
7. NEW BUSINESS
A. Resolution 2017-01 - Officer Appointments – Executive Director and CFO
B. C-PACE legislative update
C. Volkswagen Settlement Trust
D. Executive session –
a. Administrative Order 281;
b. Bradley Lake project litigation and RFP;
c. AEA Managed grant;
d. Projects and Warehouse
8. DIRECTOR COMMENTS
A. Next regularly scheduled meeting Thursday, April 20, 2017
9. BOARD COMMENTS
10. ADJOURNMENT
To participate via teleconference, dial 1-888-585-9008 and when prompted enter 467-050-126#