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HomeMy WebLinkAbout2025-08-15 AEA Agenda and docs 813 West Northern Lights Boulevard, Anchorage, Alaska 99503 T 907.771.3000 Toll Free 888.300.8534 F 907.771.3044 REDUCING THE COST OF ENERGY IN ALASKA AKENERGYAUTHORITY.ORG Alaska Energy Authority Personnel Committee August 14, 2025, 9:30 AM UPDATED to August 15, 2025, 9:30 am Teams Meeting Join the meeting now AGENDA 1. CALL TO ORDER 2. ROLL CALL COMMITTEE MEMBERS 3. AGENDA APPROVAL 4. PUBLIC COMMENTS (2 minutes per person) see call in number above 5. OLD BUSINESS – None 6. NEW BUSINESS 7. EXECUTIVE SESSION – Discuss confidential personnel issues. 8. MEMBER COMMENTS 9. ADJOURNMENT Public Comment Guidelines Members of the public who wish to provide written comments, please email your comments to publiccomment@akenergyauthority.org by no later than 4 p.m. on the day before the meeting, so they can be shared with board members prior to the meeting. On the meeting day, callers will enter the teleconference muted. After board roll call and agenda approval, we will ask callers to press *9 on their phones if they wish to make a 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, β€œIt is now your turn to speak.” Please identify yourself and make your public comments.