HomeMy WebLinkAbout2012-12-18 BPMC Agenda and docs
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813 West Northern Lights Boulevard ● Anchorage, Alaska 99503
www.aidea.org ● 907/771-3000 ● FAX 907/771-3044 ● Toll Free (Alaska Only) 888/300-8534 ● www.akenergyauthority.org
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE
SPECIAL MEETING
(Teleconference)
DRAFT AGENDA
Tuesday, December 18, 2012 – 2:30 p.m.
Alaska Energy Authority’s Aspen Room
813 West Northern Lights Boulevard, Anchorage, AK
1. CALL TO ORDER
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 PRIOR MEETING MINUTES – September 26, 2012
7. NEW BUSINESS
A. Approve the FY 2012 audit / refund (Action Item)
8. ADJOURNMENT
To participate by teleconference, dial 1-800-315-6338 and use code 3074#.