HomeMy WebLinkAbout2013-12-12 BPMC Agenda and docs
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE
REGULAR MEETING
AGENDA
Thursday, December 12, 2013 – 1 p.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 – July 9, 2013
7. NEW BUSINESS
A. 2013 financial audit – Action item
B. Bradley SVC maintenance agreement – Action item
C. Homer Electric Association (HEA) transmission tariff filing – Action item
D. Adoption of Reliability Standards – Action item
E. Implementation of dynamic scheduling – Action item
F. HEA proposed load balancing area – Action item
G. HEA O & M operator status – Action item
H. Battle Creek update
I. Fish water screen debris removal
J. Fish water flows
K. Purchase or lease of Soldotna-Quartz Creek line
L. Kenai outage in November 2013
M. Status of governor replacement project
N. Dispute resolution process
8. ADJOURNMENT
To participate by teleconference, dial 1-800-315-6338 and use code 3074#.