HomeMy WebLinkAbout2022-01-27 AEA Agenda and docs813 West Northern Lights Boulevard, Anchorage, Alaska 99503 T 907.771.3000 Toll Free 888.300.8534 F 907.771.3044
REDUCING THE COST OF ENERGY IN ALASKA AKENERGYAUTHORITY.ORG
RGYAUTHORITY.ORG
Alaska Energy Authority
Board Meeting
Thursday, January 27, 2022, 8:30 am
AGENDA
Dial 1 (888) 585-9008 and enter code 212-753-619# Public comment guidelines are below.
1.CALL TO ORDER
2.ROLL CALL BOARD MEMBERS
3.AGENDA APPROVAL
4.PRIOR MINUTES – December 1, 2021
5.PUBLIC COMMENTS (2 minutes per person) see call in number above
6.EXECUTIVE SESSION – Discuss confidential financial matters (CEA/MEA Presentation) and
discuss confidential matters pertaining to personnel.
7.NEW BUSINESS
A.Resolution No. 2022-01 FY23 Operating and Capital Budget Submissions
Ratification
8.OLD BUSINESS - NONE
9.DIRECTOR COMMENTS
A.Response to Board Questions
B.Bradley Lake Required Project Work
C.Dixon Diversion Project
D.Hydro Update
E.Renewables Update
F.VW Settlement
G.Power Project Loan and Dashboard
H.EV Update
I.Denali Commission Update
J.EURP Update
K.FY2022 AIDEA /AEA Org Chart as of 1/31/2022
L.Community Outreach
M.Articles of Interest
N.Next Regularly Scheduled AEA Board Meeting Wednesday, March 2, 2022
10.BOARD COMMENTS
11.ADJOURNMENT
Public Comment Guidelines
Members of the public who wish to provide written comments, please email your comments to
publiccomment@akenergyauthority.org by no later than 4 p.m. on the day before the meeting,
so they can be shared with board members prior to the meeting.
On the meeting day, callers will enter the teleconference muted. After board roll call and
agenda approval, we will ask callers to press *9 on their phones if they wish to make a public
comment. This will initiate the hand-raising function.
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We will unmute callers individually in the order the calls were received. When an individual is
unmuted, you will hear, “It is now your turn to speak.” Please identify yourself and make your
public comments.