HomeMy WebLinkAbout2012-08-16 IMC Agenda and docsALASKA INTERTIE MANAGEMENT COMMITTEE
AGENDA
Thursday, August 16, 2012 – 9:00 a.m.
(via electronic media at the Alaska Energy Authority’s Aspen Conference Room
813 W. Northern Lights Boulevard, Anchorage, Alaska)
Dial 1-800-315-6338, Enter Code 3074#
I. CALL TO ORDER/INTRODUCTIONS
II. PRIOR MINUTES – November 18, 2011
III. ELECTION OF OFFICERS (Action item)
A. Chairman
B. Vice-Chairman
C. Secretary-Treasurer
IV. 2013 BUDGET RATIFICATION (Action Item)
V. RESOLUTION No. 2012-01, Spinning Reserve (Action Item)
VI. OTHER MATTERS
A. Open Access Language
B. Non-IMC participant interconnected utility operations
C. Discuss Transmission Backbone
D. Next meeting
VII. ADJOURNMENT