HomeMy WebLinkAbout2012-08-31 BPMC Agenda and docs
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE
REGULAR MEETING
AGENDA
Friday, August 31, 2012 – 9:00 a.m.
(via electronic media at the Alaska Energy Authority’s Aspen Room
813 West Northern Lights Boulevard, Anchorage, AK)
Dial 1-800-315-6338, Enter Code 3074#
1. CALL TO ORDER Evans
2. ROLL CALL (for Committee members)
3. PUBLIC ROLL CALL (for all others present)
4. PUBLIC COMMENT
5. AGENDA COMMENTS / MOTION FOR APPROVAL
6. APPROVAL OF MEETING MINUTES – July 17, 2012
7. NEW BUSINESS
A. Selection of Auditor (Action Item) Cunningham
8. COMMITTEE REPORTS / COMMENTS
A. Operators Report Jorgensen
B. Update on Battle Creek Diversion Project Carey
C. Next Meeting Date Evans
9. ADJOURNMENT