HomeMy WebLinkAbout2020-03-27 IMC Agenda and docs
INTERTIE MANAGEMENT COMMITTEE (IMC)
REGULAR MEETING
AGENDA
Friday, March 27, 2020
9:00 a.m.
This Meeting is Telephonic Only
To participate dial 1-888-585-9008 and use code 676-392-603#
1. CALL TO ORDER
2. ROLL CALL FOR COMMITTEE MEMBERS
3. PUBLIC ROLL CALL
4. PUBLIC COMMENTS
5. AGENDA APPROVAL
6. APPROVAL OF PRIOR MINUTES – January 24, 2020
7. NEW BUSINESS
A. Operators Report ML&P/GVEA
B. FY21 Draft Budget Budget Subcommittee
8. OLD BUSINESS
9. COMMITTEE REPORTS
A. OC Report ML&P
B. Budget to Actual Budget Subcommittee
10. COMMITTEE ASSIGNMENTS
11. MEMBERS COMMENTS
12. NEXT MEETING DATE – May 29, 2020
13. 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