HomeMy WebLinkAbout2018-09-21 BPMC Agenda and docs
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE (BPMC)
REGULAR MEETING
Friday, Sept 21, 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 –August 17, 2018
7. NEW BUSINESS
A. Bradley O&M Agreement K Gibson
B. Battle Creek Update AEA
C. Generator Report HEA
D. Executive Session
Battle Creek Construction claims
Federal Land Fees
8. REPORTS
A. O&D Update P Sarauer
B. Operators Report HEA
C. Budget Subcommittee Report AEA
9. COMMITTEE ASSIGNMENTS
10. MEMBERS COMMENTS
11. NEXT MEETING DATE – Oct. 19, 2018
12. ADJOURNMENT