HomeMy WebLinkAbout2018-11-28 AEA Agenda and docs
813 West Northern Lights Boulevard, Anchorage, Alaska 99503 | P 907.771.3000 | Toll Free 888.300.8534 | F 907.771.3044 | WWW.AKENERGYAUTHORITY.ORG
REDUCING THE COST OF ENERGY IN ALASKA
AEA Board Meeting
Wednesday, November 28, 2018
Immediately following 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. 19, 2018
7. NEW BUSINESS
A. FY18 AEA Audited Financial Statements – BDO Auditors
8. DIRECTOR COMMENTS
Next regularly scheduled meeting January 9, 2019
9. BOARD COMMENTS
10. ADJOURNMENT