HomeMy WebLinkAbout2014-01-16 IMC Agenda and docsAGENDA
INTERTIE MANAGEMENT COMMITTEE
Regular Meeting
9:00 a.m., Thursday, January 16, 2014
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. AGENDA COMMENTS/MOTION FOR APPROVAL
5. PRIOR MINUTES – November 1, 2013; November 12, 2013
6. PUBLIC COMMENT
7. NEW BUSINESS
A. Organizational structure (Action item)
B. Expenses allocation methodology for non-asset costs ( Possible action item)
C. Regulatory filings of Reliability Standards (Possible action item)
D. Operators Report
i. Asset status (Intertie and SVC’s)
ii. System operations status (reserves, grid operations & security)
a. General status
b. Events
iii. Operational Compliance conflict matters (energy accounting, LBA
standards & others)
a. Report structure
b. Compliance events (Possible action item)
E. Engineering
i. Status of studies
ii. New studies (Possible action item)
iii. New interconnections (Possible action item)
8. NEXT MEETING DATE
9. ADJOURNMENT
To participate via teleconference, dial 1-800-315-6338, enter code 3074#