Bradley Lake Project Management Committee Resolutions

  Year / R esolution #  Subject
  24-01 Amending Resolution 22-08 Required Project Work
  23-01 Authorizing Competitve Procurement
  23-02 Agreement for Consultant Services
  23-03 Authorizing CEA to Conduct Competitive Procurement
  22-01 Retaining Consulting Services to Advance Project Work and Goals 
  22-03 Providing for Advance Payment for Required Project Work
  22-04 Development of Required Work Projects
  22-05 Authorizing Chugach Electric Association to Conduct Competitive Procurement on Behalf of the Project
  22-06 Battle Creek Diversion Project Callback Acceptance
  22-07  Battle Creek Diversion - Allocation Revision
  22-08 Approval of Financing of the Proposed Transaction
  21-01 Adoption of Amended and Restated Bylaws
  21-02 Upgrading and Improving the Deliverability of Project Power
  21-03 Dixon Diversion REF Application
20-01 Optimization of Bradley Project Power
20-02 Proposed Purchase of Transmission Assets
20-03 Financing of the Proposed Transaction
20-04 Consent to the Assignment of Shares of Project Capacity & Amendment of BPMC  Bylaws - Manner of Acting
20-05 Authorizing the Financing of the Transmission Line Projects and Related Matters
20-06 Limited Scope of Amendments to Bradley Lake Agreements and Project Transmission Line Operating Protocols
2018-01 Battle Creek Share Allocation
2018-02 2nd Amendment to the 2nd Amended/Restated O&M Agreement
2018-03 2nd Amendment to the 2nd Amended/Restated O&M Agreement
2017-01 Confirming Resolution of Battle Creek Diversion Project
2017-02 Battle Creek - Terms / Conditions Optional Project Work
2017-03 Battle Creek - Financing Project
2014-01 Telemetry of Bradley Lake into Chugach Load Balancing Area
2014-02 Maintain Status Quo
2014-09 Dispute Resolution Committee Findings
2014-10 Final Disposition of Dispute Resolution Committee
2014-11 Resolving Disputed Issues Between Utilities
2013-02 Homer Tariff Filing
2013-03 Adoption of Reliability Standards
2013-04 Dynamic Scheduling
2013-06 Change of Project Operator
2010-02 Battle Creek
1993-11 Budget Subcommittee Authority
1993-11 Budget Change wo BPMC
1991-09 Project Completion
1991-10 Dispatch Duties
1990-08 Bonds
1989-03 PSA Approval
1989-04 Power Development Revolving Fund
1989-05 Legal Counsel
1989-06 Prior Actions
1989-07 Bonds
1988-01 Establish BPMC ByLaws
1988-02 Stability Study