HomeMy WebLinkAbout2014-02-11 IMC Agenda and docsAGENDA
INTERTIE MANAGEMENT COMMITTEE
Regular Meeting
9:00 a.m., Tuesday, February 11, 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. OPERATOR REPORTS
A. Asset status
B. System operations status
8. OLD BUSINESS
A. Spinning Reserves
B. Expenses cost allocation methodology for non-asset costs ( GVEA)
9. NEW BUSINESS
A. Pool Participation from Utility non-members
B. HEA Reliability complaints as registered with the BPMC regarding Bradley Lake
Operations and interconnected reliability standards
10. COMMITTEE REPORTS
A. Regulatory Committee – RCA Reliability Standards filing
B. Operational compliance conflict matters (IOC)
11. COMMITTEE ASSIGNMENTS
12. NEXT MEETING DATE
13. ADJOURNMENT
To participate via teleconference, dial 1-800-315-6338, enter code 3074#