HomeMy WebLinkAbout2020-01-24 BPMC Agenda and docs
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE (BPMC)
REGULAR MEETING
AGENDA
Friday, January 24, 2020
Immediately Following the 9:00 a.m. IMC meeting
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. APPROVAL OF PRIOR MINUTES – October 11, 2019 and November 22, 2019
7. NEW BUSINESS
A. FY19 Audited Financial Statements (Refund Approval) Aldrich
B. FY21 Draft Budget Budget Subcommittee
8. OLD BUSINESS
A. Battle Creek Project Update AEA
B. Swan Lake Fire Update HEA
9. COMMITTEE REPORTS – Budget to Actual Budget Subcommittee
10. EXECUTIVE SESSION – Discuss confidential matters related to Battle Creek and the SQ Line
11. COMMITTEE ASSIGNMENTS
12. MEMBERS COMMENTS
13. NEXT MEETING DATE - March 27, 2020
14. ADJOURNMENT