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Home My WebLink About2015-12-02 IMC Agenda and docsALASKA INTERTIE MANAGEMENT COMMITTEE AGENDA Tuesday, December 2, 2015 9:30 a.m. – 11:30 am Alaska Energy Authority, Board Room 813 W. Northern Lights Boulevard, Anchorage, Alaska CALL TO ORDER ROLL CALL FOR COMMITTEE MEMBERS PUBLIC ROLL CALL AGENDA APPROVAL PUBLIC COMMENTS APPROVAL OF PRIOR MINUTES – October 16, 2015 OLD BUSINESS A. Review of Reliability Standards integration proposals from EPS and Henri Dale B. Spin requirements – IOC Recommendation C. SVC warranty policy update – AEA D. Douglas substation upgrade – MEA NEW BUSINESS A. Teeland Bypass substation approval - MEA IOC / OPERATORS REPORT – ML&P/GVEA COMMITTEE ASSIGNMENTS NEXT MEETING DATE ADJOURNMENT To participate via teleconference, dial 1-888-585-9008 and use conference room code 467 050 126