HomeMy WebLinkAbout2017-06-28 BPMC Agenda and docs
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE
REGULAR MEETING
AGENDA
Wednesday, June 28, 2017
9:45 a.m.
Alaska Energy Authority’s Board Room
813 West Northern Lights Boulevard, Anchorage, AK
To participate by phone, 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 – May 30, 2017
7. OLD BUSINESS
A. INSURANCE Finance Committee
B. SPILLWAY RAISE ML&P
8. NEW BUSINESS
A. BATTLE CREEK UPDATE AEA
B. AEA REGULATION CHANGE UPDATE AEA
C. RAILBELT COOPERATION Chair
D. REPORT TO AEA BOARD Chair
9. COMMITTEE REPORTS
10. OPERATOR REPORT
11. COMMITTEE ASSIGNMENTS
12. MEMBERS COMMENTS
13. NEXT MEETING DATE – TBD
14. ADJOURNMENT