HomeMy WebLinkAbout2017-03-17 BPMC Agenda and docs
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE
REGULAR MEETING
AGENDA
Friday, March 17, 2017
9 a.m.
Alaska Energy Authority’s Board Room
813 West Northern Lights Boulevard, Anchorage, AK
To participate, dial 1-888-585-9008 and use code 467 050 126.
1. CALL TO ORDER
2. ROLL CALL FOR COMMITTEE MEMBERS
3. PUBLIC ROLL CALL
4. PUBLIC COMMENTS
5. AGENDA APPROVAL
6. APPROVAL OF PRIOR MINUTES – Feb 17, 2017
7. OLD BUSINESS
A. FY18 Bradley Budget Budget Committee
B. Disposal of Bradley Assets AEA
C. Battle Creek project financing AEA
D. O&M Operator procurement AEA
8. COMMITTEE REPORTS
9. OPERATOR REPORT
10. COMMITTEE ASSIGNMENTS
11. MEMBERS COMMENTS
12. NEXT MEETING DATE – April 18, 2017
13. ADJOURNMENT