HomeMy WebLinkAbout2019-05-17 IMC Agenda and docs
ALASKA INTERTIE MANAGEMENT COMMITTEE (IMC)
AGENDA
Friday, May 17, 2019
9:00 a.m.
Alaska Energy Authority Board Room
813 W Northern Lights Blvd, Anchorage, AK 99503
1-888-585-9008 - Conference room code 134-503-899#
1. CALL TO ORDER
2. ROLL CALL FOR COMMITTEE MEMBERS
3. PUBLIC ROLL CALL
4. AGENDA APPROVAL
5. PUBLIC COMMENTS
6. APPROVAL OF PRIOR MINUTES – March 22, 2019
7. NEW BUSINESS
A. APPROVE FY20 PRELIMINARY OPERATING BUDGET FOR PUBLIC COMMENT –
BUDGET SUBCOMMITTEE
8. REPORTS
A. BUDGET TO ACTUAL REPORT – BUDGET SUBCOMMITTEE
B. OPERATORS REPORTS – ML&P/GVEA
C. INTERTIE OPERATING COMMITTEE REPORT
9. COMMITTEE ASSIGNMENTS
10. NEXT MEETING DATE – July 26, 2019
11. ADJOURNMENT