Board Meeting Archives

Board Meeting Minutes Archive

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

2020 Board 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 03.04.20 MINUTES
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 03.26.20 MINUTES
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 04.15.20 MINUTES
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	Agenda Resolution L17-01 Resolution G17-02 Resolution G17-03	MP-3	PDF
04/27/2017	Agenda Resolution G17-04A Resolution G17-05 Resolution G98-09A	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	Agenda Resolution G17-10 Resolution L17-02 Resolution L17-03 Resolution G17-07 Resolution G17-08 Resolution G17-09	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	MP3 \| PDF
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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