HomeMy WebLinkAbout2012-01-19 BPMC Agenda and docsENERGY AUTHORITY
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE
REGULAR MEETING
AGENDA
Thursday, January 19, 2012 — 10:00 a.m.
via electronic media at the Alaska Energy Authority's Aspen Room
813 West Northern Lights Boulevard, Anchorage, AK
1-800-315-6338 Code 3074#
CALL TO ORDER Evans
2. ROLL CALL (for Committee members)
3. PUBLIC ROLL CALL (for all others present - phone)
4. PUBLIC COMMENT
5. AGENDA COMMENTS / MOTION FOR APPROVAL
6. APPROVAL OF MEETING MINUTES — June 8, 2011 and July 25, 2011
7. NEW BUSINESS
A. Approval of FY11 Audit Report and Refund FY11 Budget
Surplus to Utilities (ACTION ITEM) Cunningham
B. Adopt Proposed Wheeling Rate Change (ACTION ITEM) Cunningham
C. Update on FERC Land Use Fees Gibson
D. Update on Battle Creek Diversion Project Carey
8. COMMITTEE REPORTS / COMMENTS
A. Operators Report Day
B. Next Meeting Date Evans
9. ADJOURNMENT
813 West Northern Lights Boulevard Anchorage, Alaska 99503 T 907,771,3000 Toll Free (Alaska Only) 888.300.8534 F 907.771.3044