Board Meeting Minutes Archive

 

AIDEA BOARD MEETING MINUTES ARCHIVE

2019 Minutes

2013 Minutes

2018 Minutes

2012 Minutes

2017 Minutes

2011 Minutes

2016 Minutes

2010 Minutes

2015 Minutes

2009 Minutes

2014 Minutes

2008 Minutes

2019 Approved Agendas, Resolutions, Audio Recordings, and Minutes
Date
Agenda with links to meeting documents;
Resolution(s) passed at meeting (PDF);
Downloads - Audio Recordings (large MP3 files);
Approved Meeting Minutes (*PDF's of board minutes are posted
after they are approved by the Board at a future board meeting)




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  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

Agenda

Thu. Dec 5, 2019


10:00 am Work Session Agenda




2018 Approved Agendas, Resolutions, Audio Recordings, and Minutes
Date
Agenda with links to meeting documents;
Resolution(s) passed at meeting (PDF);
Downloads - Audio Recordings (large MP3 files);
Approved Meeting Minutes (*PDF's of board minutes are posted
after they are approved by the Board at a future board meeting)

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 Approved Agendas, Resolutions, Audio Recordings, and Minutes


 Date
Agenda with links to meeting documents

Resolution(s) passed at meeting (PDF)

Downloads - Audio Recordings (large MP3 files)

Approved Meeting Minutes (*PDF's of board minutes are posted

after they are approved by the Board at a future board meeting
)


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 Meeting
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 Meeting
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 Meeting
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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