HomeMy WebLinkAbout2017-05-18 AEA Agenda and docs
AGENDA
AEA Board Meeting
Thursday, May 18, 2017
10:00 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 – April 27, 2017
7. NEW BUSINESS
A. Intertie update
B. Project Development and Finance
C. Executive session –Bradley Lake project litigation; FY18 budget
8. DIRECTOR COMMENTS
A. Next regularly scheduled meeting Thursday, June 29, 2017
9. BOARD COMMENTS
10. ADJOURNMENT
To participate via teleconference, dial 1-888-585-9008 and when prompted enter 467-050-126#