HomeMy WebLinkAbout2020-03-27 BPMC Agenda and docs
BRADLEY LAKE PROJECT MANAGEMENT COMMITTEE (BPMC)
REGULAR MEETING
AGENDA
Friday, March 27, 2020
Immediately Following the 9:00 a.m. IMC Meeting
This Meeting is Telephonic Only
To participate dial 1-888-585-9008 and use code 676-392-603#
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 – December 6, 2019 and January 24, 2020
7. NEW BUSINESS
A. FY21 Administrative Fee Change AEA
B. FY21 Budget Approval Budget Subcommittee
C. Bond Retirement & Excess Payments AEA
D. FY20 Budget Amendment – Battle Creek Project Budget Subcommittee
8. OLD BUSINESS
A. Battle Creek Project Update AEA
B. Operators Report HEA
C. O&D Report GVEA
9. COMMITTEE REPORTS – Budget to Actual Budget Subcommittee
10. EXECUTIVE SESSION – Discuss confidential matters related to litigation and appeals
associated with Case No. 3AN-14-06125 CI and 3AN-14-08890 CI and discussions involving
Soldotna to Quartz Creek transmission lines.
11. COMMITTEE ASSIGNMENTS
12. MEMBERS COMMENTS
13. NEXT MEETING DATE – May 29, 2020
14. ADJOURNMENT