HomeMy WebLinkAbout2018-04-20 BPMC Agenda and docs
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE
REGULAR MEETING
Friday, April 20, 2018 10:00 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 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. PRIOR MINUTES – Feb. 2, 2018; March 5, 2018
7. NEW BUSINESS
A. Battle Creek Construction Update AEA
B. Bradley Operator RFP update AEA
C. Resolution 2018-01 -Battle Creek Project Share Allocation K. Gibson
D. Executive Session - Bradley Lands Update AEA
8. REPORTS
A Budget to Actual Report Budget Subcommittee
B O&D Report
C Operators Report HEA
9. COMMITTEE ASSIGNMENTS
10. MEMBERS COMMENTS
11. NEXT MEETING DATE – Friday, May 18, 2018
12. ADJOURNMENT