HomeMy WebLinkAbout2019-01-22 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
Tuesday, January 22, 2019
4 p.m.
Telephonic Board Meeting
813 W Northern Lights Blvd
Anchorage, AK
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. NEW BUSINESS
A. Executive Session – Personnel Matter
B. Any Other Items to Come Before the Board
7. BOARD COMMENTS
8. ADJOURNMENT
Next regularly scheduled public meeting March 5, 2019