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Home My WebLink About2016-12-14 IMC Agenda and docs ALASKA INTERTIE MANAGEMENT COMMITTEE AGENDA WEDNESDAY, DECEMBER 14, 2016 8:00 A.M. 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 – Oct. 28, 2016 NEW BUSINESS A. ELECTION OF OFFICERS B. SVC WARRANTY UPDATE GE C. DOUGLAS SUBSTATION UPDATE/POSSIBLE ACTION ITEM IOC D. RELIABILITY STANDARDS RECOMMENDATIONS IOC E. ALASKA AFFORDABLE ENERGY STRATEGY PRESENTATION AEA IOC / OPERATOR’S REPORT – ML&P/GVEA COMMITTEE ASSIGNMENTS NEXT MEETING DATE – TBD ADJOURNMENT To participate via teleconference, dial 1-888-585-9008 and use conference room code 467-050-126