HomeMy WebLinkAbout2015-06-23 IMC Agenda and docsALASKA INTERTIE MANAGEMENT COMMITTEE
AGENDA
Tuesday, June 23, 2015
3:00 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 – May 21, 2015
7. OLD BUSINESS
A. SPIN and RESERVE NEGOTATIONS – IOC & HEA
B. ACEP STUDY ON TRANSMISSION MANAGEMENT - CEA
C. SVC WARRANTY POLICY - AEA
8. NEW BUSINESS
A. FY16 BUDGET APPROVAL (Action item)
9. REPORTS
A. OPERATORS REPORT – ML&P/GVEA
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