HomeMy WebLinkAbout2017-09-29 BPMC Agenda and docs
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE
REGULAR MEETING
Friday, September 29, 2017 2:00 P.M.
Alaska Energy Authority, Board Room
813 W. Northern Lights Boulevard, Anchorage, Alaska
To participate VIA TELECONFERENCE - 1-888-585-9008 - Conference room code 467-050-126
AGENDA
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 – July 28; Aug 18; and Sept 6, 2107
7. NEW BUSINESS
A. FERC Land Fees AEA/VNF
B. Battle Creek Project
i. Battle Creek Update AEA
ii. Financing AEA
iii. Bradley Lake Water Scheduling & Allocation CEA
iv. Battle Creek Participation Kirk G
C. Bradley O&M Contract AEA
D. 2018 BPMC Meeting Schedule Chair
8. COMMITTEE REPORTS
9. OPERATOR REPORT
10. COMMITTEE ASSIGNMENTS
11. MEMBERS COMMENTS
12. NEXT MEETING DATE – Friday, Nov 3, 2017
13. ADJOURNMENT