HomeMy WebLinkAbout2019-10-23 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, October 23, 2019
Immediately following the 10:00 a.m. AIDEA Board Meeting
AGENDA
To participate via teleconference dial 1-888-585-9008
and when prompted, enter code 264-793-729#
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 – September 18, 2019
7. NEW BUSINESS
A. Capital Request Resolution
8. EXECUTIVE SESSION – Discuss confidential matters related to:
A. Bradley Lake
9. DIRECTOR COMMENTS
A. AEA Board Overview
B. Swan Lake Fire Aerial Tour Trip Report
C. Tuluksak Trip Report
D. Status of Grant Close-Out
E. Chugach/MLP Merger Update
F. Audit Update
G. Dashboard & Loan Report
H. Articles of Interest
I. Next Regularly Scheduled AEA Board Meeting Wed. December 4, 2019
10. BOARD COMMENTS
11. ADJOURNMENT