_________________________________________________________________________________
Alaska Energy Authority
Board Meeting
Thursday, February 2, 2012
immediately following the 10:30 a.m. AIDEA board meeting
Public Conference Room, Z.J. Loussac Library
3600 Denali Street (map)
Anchorage, Alaska

AGENDA

Related documents will be posted prior to the date of the meeting.

  1.  CALL TO ORDER

  2.  ROLL CALL BOARD MEMBERS

  3.  AGENDA APPROVAL

  4.  ROLL CALL STAFF, PUBLIC

  5.  PUBLIC COMMENTS

  6.  PRIOR MINUTES

• November 10, 2011 (PDF)
• December 14, 2011 (PDF)

  7.  NEW BUSINESS
       A.  Round V Renewable Energy Fund Grant Recommendations (PDF)
       B.  SEIRP

• Overview (PDF)
• Summary of Investment Plan and Benefits (PDF)

       C.  Susitna-Watana Project update.

  8.  DIRECTOR COMMENTS
       A.  Next regularly scheduled meeting to be announced

  9.  BOARD COMMENTS

10.  ADJOURNMENT

AGENDA ONLY       MAP

To participate via teleconference dial 1-800-315-6338
and when prompted, enter 3009#