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Home My WebLink About2017-08-18 IMC Agenda and docsALASKA INTERTIE MANAGEMENT COMMITTEE Friday, August 18, 2017 9:00 A.M. Alaska Energy Authority, Board Room 813 W. Northern Lights Boulevard, Anchorage, Alaska To participate VIA TELECONFERENCE - 1-888-585-9008 - Conference room code 467-050-126 AGENDA CALL TO ORDER ROLL CALL FOR COMMITTEE MEMBERS PUBLIC ROLL CALL AGENDA APPROVAL PUBLIC COMMENTS APPROVAL OF PRIOR MINUTES – JUNE 28, 2017 NEW BUSINESS A. ANNUAL ELECTION OF OFFICERS B. DOUGLAS SUBSTATION MEMORANDUM OF AGREEMENT AEA  FIRST AMENDMENT TO MOA  RESOLUTION 17-02 – Approval to Amend MOA  FY18 BUDGET AMENDMENT C. INTERTIE BUDGET PROCESS PRESENTATION AEA D. RELIABILITY STANDARDS DISCUSSION IOC IOC / OPERATOR’S REPORT – ML&P/GVEA COMMITTEE ASSIGNMENTS NEXT MEETING DATE – TBD ADJOURNMENT