HomeMy WebLinkAbout2017-09-21 AEA Agenda and docs
AEA Board Meeting
Thursday, September 21, 2017
Immediately after the AIDEA board meeting
Board Room, 813 W Northern Lights Boulevard
Anchorage, Alaska 99503
To participate via teleconference, dial 1-888-585-9008 and when prompted enter 264-793-729#
AGENDA
1. CALL TO ORDER
2. ROLL CALL BOARD MEMBERS
3. ROLL CALL STAFF, PUBLIC
4. AGENDA APPROVAL
5. PUBLIC COMMENTS
6. PRIOR MINUTES – August 10, 2017
7. NEW BUSINESS
A. Battle Creek Diversion Update
B. Railbelt TRANSCO discussion
C. Executive Session – Personnel Matters
8. DIRECTOR COMMENTS
A. Next regularly scheduled meeting Thur., Oct. 26, 2017
9. BOARD COMMENTS
10. ADJOURNMENT