HomeMy WebLinkAbout2017-04-18 BPMC Agenda and docs
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE
REGULAR MEETING
AGENDA
Tuesday, April 18, 2017
10:30 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 – March 17, 2017
7. OLD BUSINESS
A. Battle Creek Financing Kirk Gibson
8. NEW BUSINESS
A. O&M Operator procurement AEA
B. SVC Financing AEA/Kirk Gibson
C. Battle Creek update AEA
D. Bradley Spillway Raise presentation AEA
9. COMMITTEE REPORTS
10. OPERATOR REPORT
11. COMMITTEE ASSIGNMENTS
12. MEMBERS COMMENTS
13. NEXT MEETING DATE – TBD
14. ADJOURNMENT