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HomeMy WebLinkAbout2012-09-26 BPMC Agenda and docs1. 2. 3. 4. 5. 6. 7. 8. 9. BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE REGULAR MEETING AGENDA Wednesday, September 26, 2012 - 1 :00 p.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 307 4# 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-August 31, 2012 NEW BUSINESS A.Approve FY 13 Budget Revision/R&C Funds for Battle Creek Project (Action Item) Carey COMMITTEE REPORTS / COMMENTS A.Operators Report Jorgensen B.Update on Battle Creek Diversion Project Carey C.Next Meeting Date Evans ADJOURNMENT a ken e rgya uthority.org 813 West Northern Lights Boulevard Anchorage, Alaska 99503 T 907 .771.3000 Toll Free (Alaska Only) 888.300.8534 F 907.771.3044