Meeting Information

HEA Board of Directors’ Meeting Agendas

AEEC Board of Directors’ Meeting Agendas

2018 to-date

2018 to-date

The Board of Directors’ (BOD) meetings for Homer Electric Association, Inc. (HEA) typically occur on the second Tuesday of each month, except for January is the third Tuesday, or unless otherwise noted. Alaska Electric & Energy Cooperative, Inc. (AEEC) meetings are held immediately following HEA BOD meetings on a quarterly basis (February, May, June-Annual Meeting, August, November, and December). Meetings are open to the public.
Click on the links below to view Agendas, approved HEA/AEEC Meeting Minutes, and General Manager’s Reports to the Board
Date Location Board Committee Meeting Committee Meeting Start Time HEA Board Meeting Agenda HEA Board Meeting Start Time AEEC Board Meeting Agenda
October 9, 2018 280 Airport Way,       Kenai, AK 99611

Future Strategies Committee Meeting

10:30 a.m.

October HEA  Board Meeting Agenda

12:00 p.m.

No AEEC Meeting
November 13, 2018 280 Airport Way,       Kenai, AK 99611

None

None

November HEA Board Meeting Agenda

12:00 p.m.

No AEEC Meeting
December 11, 2018 280 Airport Way,       Kenai, AK 99611

 

Renewable Energy Committee Meeting

10:30 a.m.

December HEA Board Meeting Agenda

12:00 p.m.

December AEEC Board Meeting Agenda
January 15, 2019 280 Airport Way,       Kenai, AK 99611

 

Future Strategies Committee Meeting

10:30 a.m.

January HEA Board      Meeting Agenda

12:00 p.m.

No AEEC Meeting
February 12, 2019 280 Airport Way,       Kenai, AK 99611

 

None

None

February HEA Board      Meeting Agenda

12:00 p.m.

February AEEC Board Meeting Agenda
March 12, 2019 280 Airport Way,       Kenai, AK 99611 Renewable Energy Committee Meeting 10:30 a.m. March HEA Board      Meeting Agenda 12:00 p.m.

No AEEC Meeting

NOTE: Meeting dates, times and locations are subject to change and minutes are posted after approval. September through April meetings are usually held in the Kenai office and May through August meetings are usually held in the Homer office.

Click Here to view and/or subscribe to HEA’s Community Calendar.

HEA Meeting Minutes (as approved by Board of Directors):
2011 2012 2013 2014 2015 2016
2017 2018 to-date
AEEC Meeting Minutes (as approved by Board of Directors):

2011

2012 2013 2014

2015

2016

2017

2018 to-date
Manager’s Reports to the Board:

2014

2015

2016

2017

 2018 to-date