HomeMy WebLinkAbout2013-05-17 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
REGULAR MEETING
DRAFT AGENDA
Friday, May 17, 2013 – 9:00 a.m.
Alaska Energy Authority’s Board 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 – March 21, 2012
7. NEW BUSINESS
A. Annual Election of Committee Officers Evans
B. Update on Battle Creek Diversion Project Carey
C. Economic Analysis of Battle Creek Diversion Project Szymoniak
D. Next steps for transmission planning Fisher-Goad
8. OPERATORS REPORT Owens
9. ADJOURNMENT
To participate by teleconference, dial 1-800-315-6338 and use code 3065#.