Board Meeting Archives

 

AIDEA BOARD MEETINGS and DOCUMENTS ARCHIVE
 
2020 Meetings

2013 Meetings

2019 Meetings

2012 Meetings

2018 Meetings

2011 Meetings

2017 Meetings

2010 Meetings

2016 Meetings

2009 Meetings

2015 Meetings

2008 Meetings

2014 Meetings

 

 

 

 
 Date
 

Links to documents and recordings    AIDEA By-Laws*
 
01.15.20

01.06.20 Online Public Notice

Agenda 
Trilogy PPT

.MP3

Resolution No. G20-01
Resolution No. G20-02
Resolution No. L20-01

01.15.20 MINUTES

03.04.20

02.25.20 Online Public Notice

Agenda

.MP3  Part 1

.MP3  Part 2

Resolution No. G20-03
Resolution No. G20-04
Resolution No. G19-15A
Resolution No. G20-05
Resolution No. G20-07

 
03.26.20

Special

Mtg*

03.24.20 Online Public Notice
Agenda

.MP3 Part 1

.MP3 Part 2


Names of Public Commenters   
1. Public Comments
2. Public Comments
3. Public Comments
4. Public Comments

 
03.27.20

Special

Mtg*

03.24.20 Online Public Notice
Agenda

.MP3  Part 1

.MP3  Part 2

.MP3 Part 3

Resolution No. G20-08
Resolution No. G20-09
Resolution No. G20-10
Resolution No. G20-11
Resolution No. G20-12
Public Comments, cont.

03.27.20 MINUTES

04.08.20

Special

Mtg*


recessed;

Reconvened

04.09.20

 


04.06.20 Online Public Notice
Agenda

.MP3  04.08.20

.MP3  04.09.20

Resolution No. G20-13 with redline edits
Emergency Regulations Text
Resolution No. G20-14
Resolution No. G20-13

04.08.20 MINUTES
04.09.20 MINUTES
 

04.15.20

04.07.20 OnlinePublic Notice
Agenda

.MP3

Nonbinding Memorandum
of Understanding, 4/15/20


MOU Final 4/22/20
Review, submit public
public comments to
publiccomment@aidea.org

Resolution No. G20-15



West Susitna Access Study Phase I



Resolution No. G20-16




Public Comments Received


 

 
05.20.20

05.12.20 Online Public Notice
Agenda

.MP3 P1
.MP3 P2

Resolution No. G20-17
Resolution No. G20-18

05.20.20 MINUTES

06.24.20


06.12.20 Online Public Notice

Agenda, final




.MP3

AIDEA-MSB MOU with edits
AIDEA-MSB MOU clean

Resolution No. G20-19
Resolution No. G20-20
Resolution No. G20-23

06.24.20 MINUTES



07.15.20

 


07.07.20 Online Public Notice

Agenda


 
.MP3 07.15.20 MINUTES
Members of
 
the public:

Please submit public

comments at any time to

publiccomment@aidea.org
 
Call in instructions are detailed

on the meeting agenda.
 
08.05.20

07.29.20 Online Public Notice
Agenda

 .MP3-1  .MP3-2  

Resolution No. G20-21
Resolution No. G20-22
Resolution No. G20-23
Resolution No. G20-24

08.05.20 MINUTES


Budget and Audit

Subcommittee

08.18.20

 
Agenda    

Budget and Audit

Subcommittee

08.24.20

 
Agenda .MP3  

Budget and Audit

Subcommittee

09.01.20

 
Agenda .MP3  
09.15.20

09.04.20 Online Public Notice

Agenda


 
.MP3
 
09.16.20

09.04.20 Online Public Notice
Agenda

  .MP3   

 Resolution No. G20-26
 Resolution No. G20-27
Resolution No. L20-02
   Resolution No. L20-03  

09.16.20 Meeting Minutes 


Budget and Audit

Subcommittee

09.29.20

 
Agenda .MP3  

Budget and Audit

Subcommittee

10.13.20

 
Agenda .MP3  

Budget and Audit

Subcommittee

10.20.20

 
Agenda .MP3  
10.28.20

Online Public Notice
Agenda

   .MP3   

Resolution  No. G20-28
Resolution No. G20-29

10.28.20Meeting Minutes
  


Budget and Audit

Subcommittee

11.10.20

 
Agenda .MP3  

Budget and Audit

Subcommittee

11.24.20

 
Agenda .MP3  

Budget and Audit

Subcommittee

12.08.20

 
Online Public Notice


Agenda
.MP3  
12.09.20

Online Public Notice
Agenda

.MP3   

Resolution No. G20-30   

12.09.20 Meeting Minutes


Budget and Audit

Subcommittee

12.22.20

 
Canceled    


12.23.20

 

12.23.20 Online Public Notice

Agenda

 
.MP3 Resolution No. G20-31

12.23.20 Meeting Minutes

 

 
 
 

2019 Board Meetings
Date Links to documents and recordings
 
Wed. Jan 9, 2019 AGENDA  MP3 Audio Recording    Minutes

Memo-Resolution No. G19-02      Memo-Resolution No. G19-03

Resolution No. G19-04
Thu. Feb 7, 2019 2:00 p.m. AIDEA Telephonic Board Meeting - AGENDA
Tue. Mar 5, 2019 New Board Member Orientation
Wed. Mar 6, 2019 AGENDA  MP3 Audio Recording  Minutes

Memo-Resolution L19-01           Memo-Resolution No. G19-06

Memo-Resolution No. G19-07     Memo-Resolution No. G19-08

Memo-Resolution No. G19-09 
Tue. Apr 16, 2019 Work Session Agenda
Wed. Apr 17, 2019 AGENDA  MP3 Audio Recording  Minutes

Memo-Resolution No. G19-10    Memo-Resolution No. L19-02
Mon. Apr 22, 2019 AGENDA  MP3 Audio Recordings

Resolution No. G18-11A      Minutes
Wed. May 22, 2019 AGENDA  MP3 Audio Recording  Minutes

Memo-Resolution No. G19-14    Memo-Resolution No. L19-03

Memo-Resolution No. L19-04     Memo-Resolution No. L19-05

Memo-Resolution No. L19-06     Memo-Resolution No. L19-07

Memo-Resolution No. L19-08
Wed. June 26, 2019 AGENDA  MP3 Audio Recording  Minutes

Memo-Resolution No. L19-09     Memo-Resolution No. L19-10

Resolution No. G19-12              Memo-Resolution No. G19-13

Memo-Resolution No. G19-15    Memo-Resolution No. G19-17
Wed. Aug 7, 2019 AGENDA   MP3 Audio Recording   Minutes

Memo-Resolution No. G19-16   Memo-Resolution No. G19-18

Resolution No. G19-19
Wed. Sept 18, 2019 AIDEA will convene following the 10:00 a.m. AEA Board Meeting

AGENDA  MP3 Audio Recording Part 1, Part 2  Minutes

Memo-Resolution No. G19-20 
Wed. Oct 23, 2019 8:00 am  Work Session Agenda   Minutes

10:00 am  Agenda     MP3 Audio Recording

Memo-Resolution No. L19-11   Memo-Resolution No. G19-21
Wed. Dec 4, 2019 8:00 am Work Session Agenda  MP3 Audio Recording 

Board Meeting AGENDA  MP3 Audio Recording

Memo-Resolution No. G17-19A    Resolution No. G19-22

Memo-Resolution No. G19-23      Resolution No. G19-24

Resolution No. G19-25    Minutes

Thu. Dec 5, 2019
 

10:00 am Work Session Agenda  MP3 Audio Recording
 

 

 

2018 Board Meetings
Date Links to documents and recordings
01/11/2018 AGENDA     Audio MP3  Minutes
Memo-Loan Resolution L18-01
01/31/2018 Meeting postponed. The item that was to be discussed
at this meeting will now be presented at the March 1 meeting.
02/28/2018 AGENDA  Board Work Session
03/01/2018 AGENDA      Audio MP3  Part 1  Part 2  Minutes
Memo-Resolution G18-02    
04/26/2018 AGENDA     Audio MP3: Part 1 Part 2   Minutes
Memo-Resolution G18-03  
05/31/2018 AGENDA     Audio MP3: Part1  Part 2   Minutes
Memo-Loan Resolution L18-02
Memo-Resolution G18-04 
Memo-Resolution G18-05
Memo-Resolution G18-06
06/28/2018 AGENDA     Audio MP3   Minutes
Memo-Resolution G18-07
Memo-Loan Resolution L18-03
Memo-Loan Resolution L18-04
08/08/2018 AGENDA Fairbanks     Audio MP3   Minutes
Memo-Loan Resolution No. L18-05
09/19/2018 AGENDA 
During the meeting, two resolutions were read into the record:  
Mustang Operations Center (MOC1) Resolution No. G18-11

Alpha Energy Options Resolution No. G18-12

Audio MP3     Minutes
Resolution No. G18-08
Resolution No. G18-09
Memo-Resolution No. G18-11
Memo-Resolution No. G18-12
10/24/2018 Meeting cancelled on October 10, 2019
11/28/2018 AGENDA     Audio MP3     Minutes
Memo-Resolution No. G18-14

 

 


 

2017 Board Meetings
 
 
 Date

Links to documents and recordings
01/11/2017

Agenda
Resolution G17-01 

MP-3   

PDF   

02/23/2017

Agenda

MP-3    

PDF    

03/30/2017

 

MP-3    

PDF    

04/27/2017

 

MP-3    

PDF    

05/18/2017 Agenda

Resolution G15-14A

MP-3    

PDF    

06/19/2017 Agenda

Resolution G17-06

MP-3    

PDF    

06/29/2017

 

MP-3    

PDF    

08/10/2017

Agenda
Resolution G17-11

MP-3    

PDF   

09/21/2017

Agenda
Resolution L17-04   Resolution G17-13
Resolution G17-14   Resolution G17-15

MP-3    

PDF    

10/26/2017

Agenda
Resolution G17-16

MP-3    

PDF    

12/07/2017

 

Agenda
Resolution G17-16A    Resolution G17-17
Resolution G17-18      Resolution G17-19
Resolution G17-20      Resolution G17-21
Resolution G17-22

MP-3 

PDF    

 

2016 Board Meetings
Date
Download
01/13/2016

MP3-1

MP3-2

MP3-3

PDF

03/03/2016    

MP3

PDF

03/31/2016  

MP3-1

MP3-2

PDF

04/28/2016    

MP3

PDF

05/19/2016

MP3-1

MP3-2 

MP3-3

PDF

06/23/2016    

MP3

PDF 

08/10/2016    

MP3

PDF

09/22/2016  

MP3-1

MP3-2

PDF

10/27/2016  

MP3-1

MP3-2

PDF

12/01/2016    

MP3-1

PDF

12/15/2016    

MP3-1

PDF

 

2015 Board Meetings
Date
Download
01/14/2015   MP3-1    MP3-2 PDF
02/05/2015               MP3-1  PDF
02/25/2015   MP3-1  MP3-2   PDF
03/26/2015 MP3-1 MP3-2  MP3-3   PDF
04/30/2015   MP3-1   MP3-2   PDF
05/19/2015             MP3-1  MP3-2   PDF
05/27/2015             MP3-1  MP3-2  PDF 
06/11/2015   MP3-1  MP3-2  PDF
06/25/2015   MP3-1  MP3-2  PDF
08/06/2015 MP3-1 MP3-2 MP3-3 MP3-4  MP3-5  PDF
09/24/2015   MP3-1  MP3-2  PDF
10/22/2015   MP3-1  MP3-2   PDF
12/03/2015   MP3-1  MP3-2  PDF
12/17/2015     MP3  PDF

 

2014 Board Meetings
Date
Download
01/14/2014                                                                   MP3 | PDF
02/20/2014 MP3-1 |MP3-2 | PDF
03/06/2014   | PDF
04/03/2014 MP3-1 |MP3-2 | PDF
04/24/2014 MP3-1 |MP3-2 | PDF
06/04/2014 MP3-1 | MP3-2 | MP3-3 | MP3-4 | PDF
06/26/2014 MP3-1 | MP3-2 | MP3-3 | MP3-4 | PDF
07/31/2014 MP3-1 | MP3-2 | MP3-3  | PDF
08/11/2014 MP3-1 | MP3-2 | PDF
08/25/2014 MP3-1 | MP3-2 | MP3-3 | PDF
09/25/2014 MP3-1 | MP3-2 | MP3-3 | MP3-4 | PDF
11/06/2014 MP3-1 | MP3-2 | MP3-3 | PDF
12/16/2014 MP3-1 | MP3-2 | PDF

 

2013 Board Meetings
Date
Download
01/10/2013 MP3 | PDF
02/15/2013 MP3 | PDF
03/29/2013 MP3 | PDF
04/25/2013 MP3-1 | MP3-2 | MP3-3 | PDF
05/30/2013 MP3-1 | MP3-2 | MP3-3 | PDF
06/25/2013 MP3 | PDF
07/25/2013 MP3 | PDF
08/09/2013 MP3 | PDF
08/29/2013 MP3 | PDF
10/01/2013 MP3-1 | MP3-2 | PDF
10/29/2013 MP3-1 | MP3-2 | PDF
11/19/2013 MP3-1 | MP3-2 | MP3-3 | MP3-4 | MP3-5 | MP3-6 | PDF
12/05/2013 MP3PDF
12/18/2013 MP3 | PDF

 

2012 Board Meetings
Date
Download
02/02/2012 MP3 part 1 | MP3 part 2 | PDF
02/29/2012 MP3 part1 | MP3 part 2 | MP3 part 3 | MP3 part 4 | PDF
03/30/2012 MP3 part1 | MP3 part 2 | MP3 part 3 | PDF
05/10/2012 MP3 part1 | MP3 part 2 | MP3 part 3 | PDF
06/28/2012 MP3 part1 | MP3 part 2 | MP3 part 3 | PDF
08/09/2012 MP3 | PDF
09/25/2012 MP3 part 1 | MP3 part 2 | PDF
10/01/2012 MP3 part 1 | MP3 part 2 | PDF
10/30/2012 MP3 part 1 | MP3 part 2 | PDF
12/06/2012 MP3 part 1 | MP3 part 2 | MP3 part 3 | PDF

 

2011 Board Meetings
Date
Download
01/13/2011 MP3 | PDF
01/31/2011 MP3 | PDF
02/14/2011 MP3 | PDF
02/23/2011 MP3 part 1 | MP3 part 2 | PDF
03/02/2011 MP3 | PDF
03/31/2011 MP3 | PDF
04/01/2011 MP3 part 1 | MP3 part 2 | PDF
04/20/2011 MP3 part 1 | MP3 part 2 | PDF
05/25/2011 MP3 | PDF
06/09/2011 MP3 | PDF | PDF Work Session Minutes
06/10/2011 MP3 part 1 | MP3 part 2 | PDF Work Session Minutes
07/19/2011 MP3 part 1 | MP3 part 2 | PDF
08/22/2011 MP3 part 1 | MP3 part 2 | PDF Minutes | PDF Work Session Minutes
08/23/2011 PDF Board Tour
10/05/2011 MP3 | PDF
11/09/2011 MP3 part 1 | MP3 part 2 | PDF
12/14/2011 MP3 part 1 | MP3 part 2 | MP3 part 3 | PDF

 

2010 Board Meetings
Date
Download
01/15/2010 MP3 | PDF
02/17/2010 MP3 | PDF
03/17/2010 PDF
05/04/2010 MP3 | PDF
06/14/2010 PDF
07/13/2010 MP3 part 1 | MP3 part 2 | MP3 part 3 | PDF
08/11/2010 MP3 | PDF
09/03/2010 MP3 | PDF
09/22/2010 MP3 | PDF
10/20/2010 MP3 | PDF
11/22/2010 MP3 | PDF
12/03/2010 MP3 part 1 | MP3 part 2 | PDF
12/15/2010 MP3 | PDF

 

2009 Board Meetings
Date
Download
01/14/2009 MP3 | PDF
01/15/2009 MP3 | PDF
02/13/2009 MP3 | PDF
02/26/2009 MP3 | PDF
03/13/2009 MP3 | PDF
06/25/2009 PDF
08/13/2009 MP3 | PDF
08/24/2009 MP3 | PDF
10/12/2009 MP3 | PDF
11/09/2009 MP3 | PDF
12/09/2009 PDF

 

2008 Board Meetings
Date
Download
01/25/2008 PDF
02/14/2008 MP3 part 1 | MP3 part 2 | PDF
02/18/2008 MP3 | PDF
04/10/2008 MP3 | PDF
04/23/2008 MP3 | PDF
06/12/2008 MP3 | PDF
08/29/2008 MP3 | PDF
10/07/2008 MP3 | PDF
11/10/2008 MP3 | PDF
12/11/2008 MP3 | PDF

 

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