HomeMy WebLinkAbout2014-05-08 IMC Agenda and docs
AGENDA
INTERTIE MANAGEMENT COMMITTEE
Regular Meeting
11:30 a.m., Thursday, May 8, 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 – Feb. 11, 2014
6. PUBLIC COMMENTS
7. 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) Budget review for next year – possible lease situation
e) System Studies Subcommittee
(1) Frequency Load Shed System Studies
(2) Move forward the EPS $40,000 study relating to Healy 2 coming
online.
8. COMMITTEE ASSIGNMENTS
9. NEXT MEETING DATE
10. ADJOURNMENT
To participate via teleconference, dial 1-800-315-6338, enter code 3074#