HomeMy WebLinkAbout2019-12-04 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, December 4, 2019
10:00 a.m.
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 – October 23, 2019
7. NEW BUSINESS
A. Resolution No. 2019-07 Annual Board Operating & Capital Budget Review & Approval
B. Appointment of the Budget and Audit Subcommittee
8. OLD BUSINESS – Battle Creek Project Update
9. EXECUTIVE SESSION – Discuss confidential matters related to Bradley Lake
10. DIRECTOR COMMENTS
A. Grant Close-Out Final Update
B. Tuluksak Update
C. Snettisham Update
D. VEEP/Wells Fargo Update
E. Chugach/MLP Merger Update
F. Railbelt Reliability Council (RRC) Update
G. Dashboard & Loan Report
H. Community Outreach Schedule
I. Articles of Interest
J. Audit Presentation
K. Next Regularly Scheduled AEA Board Meeting Wed. January 15, 2020
11. BOARD COMMENTS
12. ADJOURNMENT