HomeMy WebLinkAbout2012-09-13 IMC Agenda and docsLAEL _ _iliiRraa�
ALASKA INTERTIE MANAGEMENT COMMITTEE
REGULAR MEETING
AGENDA
Thursday, September 13, 2012 — 1:00 p.m.
(via electronic media at the Alaska Energy Authority)
813 W Northern Lights Blvd
Anchorage, Alaska
Dial 1-800-315-6338, Enter Code 3074#
1. CALL TO ORDER
2. ROLL CALL (for committee members)
3. PUBLIC ROLL CALL (for all others present)
4. PUBLIC COMMENT
5. AGENDA COMMENTS/MOTION FOR APPROVAL
6. APPROVAL OF PRIOR MEETING MINUTES —June 20, 2012 and August
16, 2012
7. NEW BUSINESS
A. Formation of Reliability Council for Railbelt
B. Discussion of RITC (Railbelt Interconnecting Transmission Corridor)
System,
C. Review of Mutual Aid Agreements
8. OLD BUSINESS
A. Resolution No. 2012-01, Spinning Reserve
(Action item, tabled from last meeting)
9. NEXT MEETING DATE
10.ADJOURNMENT
akener9yauthority.org
813 West Northern Lights Boulevard Anchorage, Alaska 99503 T 907.771.3000 Toll Free (Alaska Only) 888.300.8534 F 907.771,3044