HomeMy WebLinkAbout2015-09-01 IMC Agenda and docsALASKA INTERTIE MANAGEMENT COMMITTEE
AGENDA
Tuesday, Sept. 1, 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 – June 23, 2015
7. OLD BUSINESS
A. SPIN and RESERVE NEGOTATIONS – UPDATE (IOC)
B. SVC WARRANTY POLICY – UPDATE (AEA)
8. REPORTS
A. OPERATORS REPORT – ML&P/GVEA
B. INTERTIE OPERATING COMMITTEE 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