HomeMy WebLinkAbout2011-11-18 IMC Agenda and docsALASKA INTERTIE MANAGEMENT COMMITTEE
Initial Meeting Agenda
AEA Offices • November 18, 2011
INTRODUCTIONS
II. EXECUTION OF NEW PARTICIPANT AGREEMENTS
III. DESIGNATION OF REPRESENTATIVES TO IMC
IV. ADOPTION OF BYLAWS
V. ELECTION OF OFFICERS
A. Chairman
B. Vice- Chairman
C. Secretary -Treasurer
VI. CONTINUATION OF CURRENT INTERTIE OPERATIONS/POLICIES [Adopt
Resolution No. 11-1]
VII. OTHER MATTERS
A. Designation of IMC Operating Committee
B. MR&G Legal Fees
C. Next Meeting
VIII. ADJOURN