Meeting Agenda

Alaska Industrial Development and Export Authority
Thursday, May 30, 2013
immediately following the 1:00 p.m. AEA Board Meeting
Agenda

This meeting will be held telephonically. To participate dial 1-800-315-6338 and when prompted enter 3988#


AIDEA Board Room
813 West Northern Lights Boulevard
Anchorage, AK 99504

  1. CALL TO ORDER
  2. ROLL CALL BOARD MEMBERS
  3. AGENDA APPROVAL
  4. ROLL CALL STAFF, PUBLIC
  5. PUBLIC COMMENTS
  6. PRIOR MINUTES - April 25, 2013
  7. NEW BUSINESS
        A. Resolution No. G13-10 Appointment of Officer of the Authority
        B. LINC Energy
        C. Executive Session - Healy Clean Coal Plant
  8. EXECUTIVE DIRECTOR COMMENTS
         Next regularly scheduled meeting Tue. June 25, 2013
  9. BOARD COMMENTS
  10. ADJOURNMENT