HomeMy WebLinkAbout2019-04-17 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
10:00 a.m. Wednesday, April 17, 2019
AGENDA
To participate via teleconference dial 1-888-585-9008
and when prompted, enter code 676-392-603#
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 above
6. PRIOR MINUTES – March 6, 2019
7. NEW BUSINESS
A Resolution No. AEA 2019-03 Snettisham Intertie
8. EXECUTIVE SESSION – Discuss confidential matters related to:
A Hiilangaay
B Battle Creek
C Wells Fargo Update
9. DIRECTOR COMMENTS
A Dashboard & Loan Report
B FY20 RPSU/BFU Work Plan
C RPSU Eligible Rural Alaska Utilities
D VW Update
E Denali Commission Letter on Mertarvik Funding
F Bradley Lake Site Visit
G Clarks Point & Port Heiden Powerhouse Modules Tour
H EPA Decision on Diesel Generators
I AEA Project Fact Sheets
J AEA’s Presentation to House Energy Committee
K Bradley Lake Operating & Maintenance Agreement
L Next Regularly Scheduled AEA Board Meeting Wed. May 22, 2019
10. BOARD COMMENTS
11. ADJOURNMENT