HomeMy WebLinkAbout2018-03-05 BPMC Agenda and docs
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE
REGULAR MEETING
Monday, March 5, 2018 1:30 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. NEW BUSINESS
A. FY19 Budget AEA
B. FY18 Battle Creek Budget Amendment AEA
C. Battle Creek Update AEA
D. Battle Creek Share Reallocation Procedures Kirk Gibson
E. Bradley Operator RFP update AEA
F. Soldotna SVS O&M Agreement Kirk Gibson
7. REPORTS
A O&D REPORT - ML&P
B OPERATORS REPORT
8. COMMITTEE ASSIGNMENTS
9. MEMBERS COMMENTS
10. NEXT MEETING DATE – Friday, April 20, 2018
11. ADJOURNMENT