HomeMy WebLinkAbout2018-02-02 BPMC Agenda and docs
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE
REGULAR MEETING
Friday, Feb 2, 2018 10:30 A.M.
Alaska Energy Authority, Board Room
813 W. Northern Lights Boulevard, Anchorage, Alaska
To participate VIA TELECONFERENCE - 1-888-585-9008 - Conference room code 708 329 368
AGENDA
1. CALL TO ORDER
2. ROLL CALL FOR COMMITTEE MEMBERS
3. PUBLIC ROLL CALL
4. PUBLIC COMMENTS
5. AGENDA APPROVAL
6. PRIOR MINUTES – Dec 1, 2017; Dec 6, 2017; Dec 13, 2017
7. NEW BUSINESS
A. Battle Creek Diversion Project Update
B. West Fork Upper Battle Creek FY18 Budget AEA
Back up detail for page 16
C. Surplus Bradley Equipment HEA
8. REPORTS
O&D REPORT - ML&P
OPERATORS REPORT
9. COMMITTEE ASSIGNMENTS
10. MEMBERS COMMENTS
11. NEXT MEETING DATE – Monday, March 5, 2018
12. ADJOURNMENT