Alaska Energy Authority
Board Meeting
Friday, September 3, 2010 at 1:00 p.m.
813 West Northern Lights Blvd.
Anchorage, Alaska

(Print Agenda Only)

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. OLD BUSINESS
   
   
7. NEW BUSINESS
   A.  AEA Resolution No. 2010-03 Sale of certain Power Project Fund Loans
   
   
8. DIRECTOR COMMENTS
   A.   Director’s Status Report
   B.  Next scheduled meeting Wed. September 22, 2010
   
   
9. BOARD COMMENTS
   
   
10. ADJOURNMENT