HomeMy WebLinkAbout2018-09-19 AEA Agenda and docs
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REDUCING THE COST OF ENERGY IN ALASKA
AEA Board Meeting
Wednesday, September 19, 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 – June 28, 2018
7. NEW BUSINESS
A. RPSU, Renewable Energy Fund Program, and Railbelt Updates
B. Battle Creek project update
C. Executive Session – AEA Owned Assets
8. DIRECTOR COMMENTS
Quarterly Project Fact Sheets
Next regularly scheduled meeting Thursday, October 24, 2018
9. BOARD COMMENTS
10. ADJOURNMENT