HomeMy WebLinkAbout2018-06-15 BPMC Agenda and docs
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE
REGULAR MEETING
Friday, June 15, 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 – April 20, 2018
7. NEW BUSINESS
A. Battle Creek Construction Update AEA
B. Approve Battle Creek Owners’ Rep Budget and Contract HEA
C. Bradley Operator RFP update AEA
D. Resolution 2018-01 Battle Creek Project Share Allocation
E. Bradley Lands Update AEA
8. REPORTS
A. Budget to Actual Report Budget Subcommittee
B. O&D Report J Warner
C. Operators Report HEA
9. COMMITTEE ASSIGNMENTS
10. MEMBERS COMMENTS
11. NEXT MEETING DATE – July 20, 2018
12. ADJOURNMENT