HomeMy WebLinkAbout2016-01-05 IMC Agenda and docs
ALASKA INTERTIE MANAGEMENT COMMITTEE
AGENDA
Tuesday, January 5, 2016
9:00 a.m. – 11:00 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 – December 2, 2015
OLD BUSINESS
A. Reliability and Operating Standards
B. Douglas substation upgrade proposal – MEA
C. Teeland Bypass substation proposal - IOC
NEW BUSINESS
A. Election of Chairman
IOC / OPERATORS REPORT – ML&P/GVEA
BUDGET COMMITTEE UPDATE
COMMITTEE ASSIGNMENTS
NEXT MEETING DATE
ADJOURNMENT
To participate via teleconference, dial 1-888-585-9008 and use conference room code 467 050 126