HomeMy WebLinkAbout2018-02-02 IMC Agenda and docs
ALASKA INTERTIE MANAGEMENT COMMITTEE
Friday, February 2, 2017 9:30 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 – Sept. 29, 2017; Oct. 10, 2017
NEW BUSINESS
A. DOUGLAS SUBSTATION LEASE AGREEMENT AEA
B. DOUGLAS SUBSTATION UPDATE MEA
COMMITTEE REPORTS
A. OPERATOR’S REPORT ML&P
B. IOC REPORT MEA
C. BUDGET REPORT AEA
9. COMMITTEE ASSIGNMENTS
10. NEXT MEETING DATE – APRIL 20
11. ADJOURNMENT