HomeMy WebLinkAbout2019-03-06 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
Alaska Energy Authority
Board Meeting
Wednesday, March 6, 2019
Immediately following the 10:00 a.m. AIDEA Board Meeting
AGENDA
1. CALL TO ORDER
2. ROLL CALL BOARD MEMBERS
3. ROLL CALL STAFF, PUBLIC
4. AGENDA APPROVAL
5. PUBLIC COMMENTS (3 minutes per person) see call in number below
6. PRIOR MINUTES – Nov 28, 2018 Jan 9, 2019 Jan 22, 2019
7. NEW BUSINESS
A Power Cost Equalization, PowerPoint presentation, History
FY18 PCE Annual Community Summaries
B Resolution No. AEA 2019-02 Amending AEA’s Bylaws
8. EXECUTIVE SESSION – discuss confidential matters related to Hiilangaay, Thayer
Lake, and Bradley Lake projects
9. DIRECTOR COMMENTS
A Follow-ups from January meeting
B VW Settlement
C Bradley O&M Status
D Railbelt Transmission Litigation Disposition
E AEA’s Presentation to Senate Finance Budget Subcommittee
F AEA 2018 Report to Alaskans
G Renewable Energy Fund Status Report 2019
H Susitna-Watana Report to the Legislature 2018
I 2019 Capital Project Report
J Next regularly scheduled AEA Board Meeting Wed. April 17, 2019
10. BOARD COMMENTS
11. ADJOURNMENT
To participate via teleconference dial 1-888-585-9008
and when prompted, enter code 264-793-729#