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AGENDA
INTERTIE MANAGEMENT COMMITTEE
Regular Meeting
9:00 a.m., Tuesday, March 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
4. AGENDA APPROVAL
5. PRIOR MINUTES – December 20, 2013; January 16, 2014
6. PUBLIC COMMENTS
7. OLD BUSINESS
A. Amended Intertie Agreement edits reflecting cost allocation changes
8. NEW BUSINESS
A. OPERATOR REPORTS
1. Asset status
2. System operations status
B. COMMITTEE REPORTS
1. Tariffs and Regulatory Affairs Committee
a) RCA enforcement of reliability standards and operating protocols
2. Intertie Operating Committee (IOC)
a) Compliance Reporting for Operating Standard Protocols
b) Report on non-utility generation
c) HEA complaints/issues w/meeting reliability standards
d) Budget Subcommittee
(1) Resolution 2014-2 Intertie Cost Allocation – Budget Amendment
e) System Studies Subcommittee
(1) Frequency Load Shed System Studies
9. COMMITTEE ASSIGNMENTS
10. NEXT MEETING DATE
11. ADJOURNMENT
To participate via teleconference, dial 1-800-315-6338, enter code 3074#