HomeMy WebLinkAbout2017-12-01 BPMC Agenda and docs
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE
REGULAR MEETING
AGENDA
Friday, December 1, 2017
10:00 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 – Sept 29, 2017; Oct. 13, 2017
7. NEW BUSINESS
A. Approval of Annual Audited Financial Statements Swalling & Assoc.
B. Operator RFP update AEA
C. Soldotna SVC O&M Agreement update HEA
D. Battle Creek AEA
Project update
Contract Housing Approval
Battle Creek Financing Q&A
Draft Resolution authorizing financing
Three Supplemental Bond Resolutions for each of the loans
$40M Bond; $4.864M Bond; $2.136M Bond
8. COMMITTEE REPORTS
O&D
Finance
9. OPERATOR REPORT
10. COMMITTEE ASSIGNMENTS
11. MEMBERS COMMENTS
12. NEXT MEETING DATE – December 6, 2017
13. ADJOURNMENT