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HomeMy WebLinkAbout2013-07-09 BPMC Agenda and docs BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE REGULAR MEETING AGENDA Tuesday, July 9, 2013 – 8:30 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 – May 17, 2013 7. NEW BUSINESS A. Annual Election of Officers B. Executive Session - Battle Creek Diversion Project update 9. ADJOURNMENT To participate by teleconference, dial 1-800-315-6338 and use code 3065#.