Resolution Archive 2011

Approval Date Document Resolution No.
December 15, 2011 Southcentral Power Project - EPC Contract Changes 12 02 11
December 15, 2011 Relating to Establishment of Interim Investment Accounts 12 01 11
November 17, 2011 Amendment of Board Policy 108 - Director Meeting Fees and Expenses 11 02 11
November 17, 2011 Approve Recommendation on Discounting for 2012 Capital Credit Payments 11 01 11
September 28, 2011 Simplified Rate Filing (SRF) - June 2011 Test Year 09 01 11
August 24, 2011 Alaska Energy Authority Renewable Grant Application - Fire Island Transmission 08 02 11
August 21, 2011 Authorization to enter into Professional Services Task Order Contract and Confidentiality Agreement with Professional Growth Systems 08 01 11
July 27, 2011 2010 Capital Credit Allocations 07 02 11
July 27, 2011 Reimbursement Agreement with Marathon Pipeline Company 07 01 11
June 8, 2011 Bank Signature Cards 06 01 11
May 25, 2011 Bernice Lake - Asset Purchase and Sale Agreement 05 03 11
May 25, 2011 International Substation Construction Contract Award 05 02 11
May 25, 2011 Alaska Intertie Agreement 05 01 11
April 27, 2011 Cooper Lake Hydroelectric Plant Stetson Creek Diversion - Engineer Contract Professional Service Contract Authorization 04 01 11
March 23, 2011 Simplified Rate Filing - December 2010 Test Year 03 05 11
March 23, 2011 Cook Inlet Gas Gathering System (CIGGS) Reversal Cost Reimbursement Agreement 03 04 11
March 23, 2011 Beluga Unit 5 Hot Gas Path - Project Authorization 03 03 11
March 23, 2011 Beluga Unit 3 Hot Gas Path - Project Authorization 03 02 11
March 23, 2011 Teeland 115kV Bay - Project Authorization 03 01 11
February 23, 2011 Point MacKenzie Station Upgrade - Project Authorization 02 02 11
February 23, 2011 Southcentral Power Project - Purchase of Boilers Transportation 02 01 11
January 26, 2011 Customer Information System Project Approval 01 02 11
January 26, 2011 International Substation - Control Enclosure Bids 01 01 11