HomeMy WebLinkAbout2013-12-20 IMC Agenda and docsAGENDA
INTERTIE MANAGEMENT COMMITTEE
Regular Meeting
9:00 a.m., Friday, December 20, 2013
Alaska Energy Authority
813 W Northern Lights Blvd, Anchorage, Alaska
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. OLD BUSINESS
A. OPEN ACCESS – Action Item
7. NEW BUSINESS
A. ADOPTION TO EXPAND COMMITTEE OF INTERTIE
MANAGEMENT COMMITTEE – Action Item
B. RELIABILITY FILING – Action Item
C. RELIABILITY BUDGET DISCUSSION – Action Item
D. STATUS UPDATES
I. OPERATOR REPORT
II. BUDGET REPORT
III. SVC PROJECT STATUS REPORT
IV. UNDER FREQUENCY LOAD SHED STUDY
8. NEXT MEETING DATE
9. ADJOURNMENT
To participate via teleconference, dial 1-800-315-6338, enter code 3074#