HomeMy WebLinkAbout2018-04-20 IMC Agenda and docsALASKA INTERTIE MANAGEMENT COMMITTEE
Friday, April 20, 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 – Feb 2, 2018
OLD BUSINESS
A. IMC Reserve Fund Budget Subcommittee
B. Discussion on Confidentiality Bjorkquist/Gibson
NEW BUSINESS
A. IMC FY19 Budget Budget Subcommittee
Usage set at estimated user projections
Usage set at minimum contract value
B. Approval of Reconciled Version of the Reliability Standards IOC
COMMITTEE REPORTS
A. BUDGET REPORT Budget Subcommittee
B. IOC REPORT Jenkin
10. COMMITTEE ASSIGNMENTS
11. NEXT MEETING DATE – June 15, 2018
12. ADJOURNMENT