HomeMy WebLinkAbout2018-12-07 BPMC Agenda and docs
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE (BPMC)
REGULAR MEETING
Friday, December 7, 2018 1:00 P.M.
Alaska Energy Authority Board room
813 W Northern Lights Blvd, Anchorage
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 – Oct 25, 2018
7. NEW BUSINESS
A. FY18 BPMC Audited Financial Statement and Refunds Aldrich CPAs & Advisors
Motion to Approve
B. Bradley O&M Agreement update Kirk Gibson
C. Bradley Federal Lands Transfer update AEA
D. Battle Creek Project update AEA
E. Unit 2 Generator repairs HEA
8. COMMITTEE ASSIGNMENTS
A. Budget Subcommittee - Budget to Actual
B. Operators Report HEA
C. O&D Report Jeff Warner
9. MEMBERS COMMENTS
10. NEXT MEETING DATE – TBD
11. ADJOURNMENT