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Home My WebLink About2020-01-24 IMC Agenda and docsINTERTIE MANAGEMENT COMMITTEE (IMC) REGULAR MEETING AGENDA Friday, January 24, 2020 9:00 a.m. Alaska Energy Authority Board Room 813 W Northern Lights Blvd, Anchorage To participate dial 1-888-585-9008 and use code 134-503-899# 1.CALL TO ORDER2.ROLL CALL FOR COMMITTEE MEMBERS3.PUBLIC ROLL CALL4.PUBLIC COMMENTS5.AGENDA APPROVAL6.APPROVAL OF PRIOR MINUTES – November 22, 20197.NEW BUSINESS – Operators Report ML&P/GVEA 8.OLD BUSINESS9.COMMITTEE REPORTSA.OC Report ML&P B.Budget to Actual Budget Subcommittee 10.COMMITTEE ASSIGNMENTS11.MEMBERS COMMENTS12.NEXT MEETING DATE - March 27, 202013.ADJOURNMENT IMC/BPMC 2020 Schedule January 24, 2020 BPMC review draft FY21 budget March 27, 2020 BPMC approve FY21 budget May 29, 2020 IMC review FY21 budget June 30, 2020 IMC/AEA approve FY21 budget July 24, 2020 Annual Meeting/elections September 25, 2020 December 12, 2020 IMC approve FY20 refund & BPMC approve FY20 audit/refund