HomeMy WebLinkAbout2014-09-18 IMC Agenda and docsALASKA INTERTIE MANAGEMENT COMMITTEE
AGENDA
Thursday, September 18, 2014
2:30 p.m. – 4:00 pm
Alaska Energy Authority, Board Room
813 W. Northern Lights Boulevard, Anchorage, Alaska
1. CALL TO ORDER
2. ROLL CALL FOR COMMITTEE MEMBERS
3. PUBLIC ROLL CALL
4. AGENDA APPROVAL
5. PUBLIC COMMENTS
6. APPROVAL OF PRIOR MINUTES – June 30, 2014
7. NEW BUSINESS
A. ELECTION OF OFFICERS (Action item)
B. TAKING OF POOLED RESERVES BY NON MEMBERS, RCA COMPLAINT
8. REPORTS
A. OPERATORS REPORT
B. INTERTIE OPERATING COMMITTEE REPORT
C. BUDGET REPORT
9. COMMITTEE ASSIGNMENTS
10. NEXT MEETING DATE
11. ADJOURNMENT
To participate via teleconference, dial 1-888-585-9008 and use conference room code 467 050 126