HomeMy WebLinkAbout2017-12-07 AEA Agenda and docs
AEA Board Meeting
Thursday, December 7, 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 – Sept. 21, 2017 and Oct. 26, 2017
7. NEW BUSINESS
A. FY17 AEA Audited Financial Statements - BDO Auditors
B. Appointment of Officers
Resolution 2017 06 – Executive Director Appointment
C. Battle Creek Financing
a. Battle Creek Resolution
i. Resolution 2017-07 – Power Revenue Bonds $40M
ii. Resolution 2017-08 – Power Revenue Bonds $1.2M
iii. Resolution 2017-09 – Power Revenue Bonds $5.7M
iv. Loan Agreements
8. DIRECTOR COMMENTS
A. Quarterly Project Fact Sheets
Next regularly scheduled meeting Thur., January 11, 2018
9. BOARD COMMENTS
10. ADJOURNMENT