HomeMy WebLinkAbout2019-07-26 BPMC Agenda and docs
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE (BPMC)
REGULAR MEETING
AGENDA
Friday, July 26, 2019
10:00 a.m.
Alaska Energy Authority Board Room
813 W Northern Lights Blvd, Anchorage
To participate dial 1-888-585-9008 and use 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 – May 17, 2019
7. NEW BUSINESS
A. Election of Officers
B. Motion to Approve BCPU Legal Expenses
C. Bradley FY2019 Budget Motion Budget Subcommittee
D. Bradley FY2020 Budget Motion and Amendment Budget Subcommittee
E. Battle Creek Project Update AEA
F. CEA/ML&P Merger Issues (Respecting Bradley) Kirk Gibson
8. COMMITTEE ASSIGNMENTS
A. Budget to Actual Budget Subcommittee
B. Operators Report HEA
C. O&D Report Pete Sarauer
9. EXECUTIVE SESSION – Battle Creek
10. MEMBERS COMMENTS
11. NEXT MEETING DATE – September 27, 2019
12. ADJOURNMENT