HomeMy WebLinkAbout2018-10-25 BPMC Agenda and docs
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE (BPMC)
REGULAR MEETING
Thursday, Oct. 25, 2018 11:00 A.M.
Alaska Energy Authority
TELECONFERENCE MEETING
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 – Sept. 21, 2018
7. NEW BUSINESS
A. Bradley O&M Agreement
Resolution 2018-03 to extend O&M agreement
Second Amendment to the O&M agreement
B. Budget Amendment Approval Ron Woolf
Memo
Proposed Version 1
Proposed Version 2
Proposed Version 3
8. COMMITTEE ASSIGNMENTS
9. MEMBERS COMMENTS
10. NEXT MEETING DATE – Nov 16, 2018
11. ADJOURNMENT