HomeMy WebLinkAbout2017-06-29 AEA Agenda and docs
AEA Board Meeting
Thursday, June 29, 2017 10:00 a.m.
Board Room, 813 W Northern Lights Boulevard
Anchorage, Alaska 99503
To participate via teleconference, dial 1-888-585-9008 and when prompted enter 467-050-126#
AGENDA
1. CALL TO ORDER
2. ROLL CALL BOARD MEMBERS
3. ROLL CALL STAFF, PUBLIC
4. AGENDA APPROVAL
5. PUBLIC COMMENTS
6. PRIOR MINUTES –May 18, 2017
7. NEW BUSINESS
A. Battle Creek Hydro Project
AEA Presentation
Utilities Presentation
8. DIRECTOR COMMENTS
9. BOARD COMMENTS
10. ADJOURNMENT
Next regularly scheduled meeting Thursday, August 10, 2017