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Alaska Industrial Development and Export Authority
Board of Directors
June 12, 2008 - 10:30am
Anchorage, Alaska
Print Agenda Only

1. CALL TO ORDER
2. BOARD OF DIRECTORS ROLL CALL
3. PUBLIC ROLL CALL
4. PUBLIC COMMENTS
5. PRIOR MINUTES
• April 10, 2008
• April 23, 2008
• April 29, 2008
6. OLD BUSINESS
7. NEW BUSINESS
   1. Resolution No. G08-06 - Appointment of AIDEA Executive Director
   2. Loan Resolution No. L08-02, S.L.S., LLC; LINA, LLC; Scott L. and Lisa J. Laudon; John E. and Nancy A. Emmi
   3. Snettisham Hydroelectric Project
      1. Resolution No. G08-07 Authorizing a Loan to AEL&P to finance Snettisham Repairs
      2. Eligibility Resolution No. 08-01 Snettisham Transmission Line Repair Project
   4. Resolution No. G90-2D (Amended) - Amended and Restated Revolving Fund Bond Resolution
   5. Executive Session
      • Healy Clean Coal Project
8. DIRECTOR COMMENTS
   1. Director's Status Report
      • Lender Reception (verbal)
      • Loan Activity
      • Loan Delinquences
      • AIDEA Projects Updates and Discussions
      • Callan Report - March 31, 2008-Available at Executive Director's office
   2. Next meeting date - August 14, 2008
9. BOARD COMMENTS
10. ADJOURNMENT