Alaska Energy Authority
Board Meeting
Wednesday, March 17, 2010
immediately following the 10:30am AIDEA Board Meeting
813 West Northern Lights Blvd.
Anchorage, Alaska

1. CALL TO ORDER
   
   
2. ROLL CALL: BOARD MEMBERS
   
   
3. AGENDA APPROVAL
   
   
4. ROLL CALL: STAFF, PUBLIC
   
   
5. PUBLIC COMMENTS (3 minutes per speaker)
   
   
6. PRIOR MINUTES - February 17, 2010
   
   
7. OLD BUSINESS
   A.  Regional Integrated Resource Plan (RIRP) Final Report
   
   
8. NEW BUSINESS
    
   
9. DIRECTOR COMMENTS
   A.   Director’s Status Report of AEA Programs and Projects
          * AEA Program Fact Sheets
          * AEA Project Fact Sheets
          * Alaska Renewable Energy Fund Status Report Jan 25, 2010
          * Renewable Energy Fund Round I Projects, LB&A Report Feb 25, 2010
   
   B.  Next meeting May 26, 2010
   
   
10. BOARD COMMENTS
    
    
11. ADJOURNMENT