HomeMy WebLinkAbout2014-06-30 IMC Agenda and docsAGENDA
INTERTIE MANAGEMENT COMMITTEE
Regular Meeting
June 30, 2014
10:30 am – 12:00 Noon
Alaska Energy Authority, Board room
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 – Mar. 11, 2014; May 8, 2014
6. PUBLIC COMMENTS
7. NEW BUSINESS
A. Approval of FY15 Budget – Kirk Warren
B. Clarifications on newest Alaska Intertie Agreement – Gene Therriault
C. IMC / OC Subcommittee Members – Participation by non-IMC members
D. Level of Detail on Meeting Minutes
E. Operators Report
• Intertie Operating Committee (IOC)
F. Committee Reports
8. COMMITTEE ASSIGNMENTS
9. NEXT MEETING DATE
10. ADJOURNMENT
To participate via teleconference, dial 1-800-315-6338 code 83749#