HomeMy WebLinkAbout2018-01-11 AEA Agenda and docs
AEA Board Meeting
Thursday, January 11, 2018
10:00 am
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 – Dec 7, 2017
7. NEW BUSINESS
A. Battle Creek Diversion Project Update
B. Overview of the Governor’s budget related to AEA
C. Rural Power System Upgrade (RPSU) Project selection
8. DIRECTOR COMMENTS
New Board Member Orientation Thu. Feb 1, 2018
Board Work Session Strategic Planning Wed. Feb 28, 2018
Next regularly scheduled meeting Thu. March 1, 2018
9. BOARD COMMENTS
10. ADJOURNMENT