HomeMy WebLinkAbout2019-03-22 BPMC Agenda and docs
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE (BPMC)
REGULAR MEETING
Friday, March 22, 2019
10:00 a.m.
Alaska Energy Authority Board Room
813 W Northern Lights Blvd, Anchorage
Teleconference call in number: 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 – Jan 25, 2019
7. NEW BUSINESS
A. Bradley FY2020 Budget approval Budget Subcommittee
B. Battle Creek Project update AEA
8. COMMITTEE ASSIGNMENTS
A. Budget Subcommittee - Budget to Actual
B. Operators Report HEA
C. O&D Report Pete Sarauer
9. EXECUTIVE SESSION – Battle Creek
10. MEMBERS COMMENTS
11. NEXT MEETING DATE – May 24, 2019
12. ADJOURNMENT