HomeMy WebLinkAbout2019-05-17 BPMC Agenda and docs
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE (BPMC)
REGULAR MEETING
AGENDA
Friday, May 17, 2019
10:00 a.m.
Alaska Energy Authority Board room
813 W Northern Lights Blvd, Anchorage
1-888-585-9008 - Conference room code 134-503-899#
1. CALL TO ORDER
2. ROLL CALL FOR COMMITTEE MEMBERS
3. PUBLIC ROLL CALL
4. PUBLIC COMMENTS
5. AGENDA APPROVAL
6. PRIOR MINUTES – March 15, 2019 & March 22, 2019
7. NEW BUSINESS
A. Battle Creek Project Update
8. EXECUTIVE SESSION – Discuss confidential matters related to:
A. Battle Creek
9. OPERATORS REPORT
10. COMMITTEE REPORTS
A. Budget to Actual Report
B. Bradley O&D Report
11. COMMITTEE ASSIGNMENTS
12. MEMBER COMMENTS
13. NEXT MEETING DATE – July 26, 2019
14. ADJOURNMENT