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ENERGYAUTHORITY
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE
REGULAR MEETING
AGENDA
Friday, March 16, 2012 — 10:00 a.m.
(via electronic media at the Alaska Energy Authority's Aspen Room
813 West Northern Lights Boulevard, Anchorage, AK)
CALL TO ORDER Evans
ROLL CALL (for Committee members)
PUBLIC ROLL CALL (for all others present)
PUBLIC COMMENT
AGENDA COMMENTS / MOTION FOR APPROVAL
APPROVAL OF MEETING MINUTES — January 19, 2012
NEW BUSINESS
A. Amend FY 12 Capital Budget (Action Item) Cunningham
B. Approve FY 13 Operating & Capital Budget (Action Item) Cunningham
C. Renew Swalling & Associates Contract (Action Item) Cunningham
D. Update on Battle Creek Diversion Project Carey
COMMITTEE REPORTS / COMMENTS
A. Operators Report Jorgensen
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