HomeMy WebLinkAbout2018-06-28 AEA Agenda and docs
813 West Northern Lights Boulevard Anchorage, Alaska 99503 T 907.771.3000 Toll Free 888.300.8534 F 907.771.3044
REDUCING THE COST OF ENERGY IN ALASKA WWW.AKENERGYAUTHORITY.ORG
AEA Board Meeting
Thursday, June 28, 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 – April 26, 2018
7. NEW BUSINESS
A. Changes to Rural Utilities Programs – Part 3 Financing Methodology
B. Executive Session – Personnel matters
8. DIRECTOR COMMENTS
Next regularly scheduled meeting Thursday, August 9, 2018
9. BOARD COMMENTS
10. ADJOURNMENT