HomeMy WebLinkAbout2020-09-25 IMC Agenda and docs
INTERTIE MANAGEMENT COMMITTEE (IMC)
AGENDA
Friday September 25, 2020
9:00 AM
Alaska Energy Authority Board Room
813 W Northern Lights Blvd, Anchorage, AK 99503
To participate dial 1-888-585-9008 and when prompted, enter code 624-926-808#
1. CALL TO ORDER
2. ROLL CALL FOR COMMITTEE MEMBERS
3. PUBLIC ROLL CALL
4. PUBLIC COMMENTS
5. AGENDA APPROVAL
6. PRIOR MINUTES – June 30, 2020
July 24,2020
7. NEW BUSINESS
A. OPERATORS REPORT / IOC Event Log Response Report ML&P/GVEA
8. COMMITTEE REPORTS
A. OC REPORT Chair of OC
B. BUDGET TO ACTUAL REPORT AEA
9. MEMBERS COMMENTS
10. NEXT MEETING DATE – DECEMBER 11, 2020
11. ADJOURNMENT
IMC/BPMC 2020 Schedule
December 11, 2020 IMC approve FY20 refund &
BPMC approve FY20 audit/refund
Public Comment Guidelines
Members of the public who wish to provide written comments, please email your
comments to publiccomment@aidea.org by no later than 4 p.m. one day prior to the board
meeting, so your comments can be shared with board members prior to the board meeting.
On the day of the board meeting when you call in, you will enter the teleconference muted.
After the board roll call and agenda approval, we will ask caller to press *9 on their phones
if they wish to make public comment. This will initiate the hand-raising function.
We will unmute callers individually in the order the calls were received. When an
individual is unmuted, you will hear, “It is now your turn to speak.” Please identify yourself
and make your public comments.