HomeMy WebLinkAbout2018-07-20 BPMC Agenda and docs
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE
REGULAR MEETING
Friday, July 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 134-503-899
AGENDA
1. CALL TO ORDER
2. ROLL CALL FOR COMMITTEE MEMBERS
3. PUBLIC ROLL CALL
4. PUBLIC COMMENTS
5. AGENDA APPROVAL
6. PRIOR MINUTES – June 15, 2018
7. NEW BUSINESS
A. Election of officers Kirk Gibson
B. Battle Creek Construction Update AEA
C. Bradley Operator update AEA
D. Resolution 2018-01 Battle Creek Project Share Allocation Kirk Gibson
E. Dave’s Creek O&M Kirk Gibson
F. FY19 Budget Amendments Budget Subcommittee
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 – August 17, 2018
12. ADJOURNMENT