HomeMy WebLinkAbout2015-05-021 IMC Agenda and docsALASKA INTERTIE MANAGEMENT COMMITTEE
AGENDA
Thursday, May 21, 2015
9:00 a.m. – 11:00 am
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 – Sept. 18, 2014
7. OLD BUSINESS
A. SPIN AND RESERVES ISSUES
8. NEW BUSINESS
A. ELECTION OF VICE-CHAIR (Action item)
B. PRELIMINARY BUDGET REVIEW
C. SVC WARRANTY
D. DOUGLAS RELAY CONTROL HOUSE
9. REPORTS
A. OPERATORS REPORT
B. INTERTIE OPERATING COMMITTEE REPORT
10. COMMITTEE ASSIGNMENTS
11. NEXT MEETING DATE
12. ADJOURNMENT
To participate via teleconference, dial 1-888-585-9008 and use conference room code 467 050 126