Meeting Information

HEA Board of Directors’ Meeting Agendas

AEEC Board of Directors’ Meeting Agendas

2017 to-date

2017 to-date

The Board of Directors’ (BOD) meetings for Homer Electric Association, Inc. (HEA) occur on the second Tuesday of each month, 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, and November). 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

Board Meeting Date

Location Time HEA Meeting Agenda AEEC Meeting Agenda

November 14, 2017

Kenai Office

280 Airport Way

Kenai, AK 99611

12:00 p.m. November HEA Board Meeting Agenda

November AEEC Board Meeting Agenda

December 12, 2017

Kenai Office

280 Airport Way

Kenai, AK 99611

12:00 p.m. December HEA Board Meeting Agenda

Special December         AEEC Board Meeting Agenda

January 16, 2018

Kenai Office

280 Airport Way

Kenai, AK 99611

12:00 p.m. January HEA Board Meeting Agenda

No AEEC Meeting

February 13, 2018

Kenai Office

280 Airport Way

Kenai, AK 99611

12:00 p.m. February HEA Board Meeting Agenda

February AEEC Board Meeting Agenda

March 13, 2018

Kenai Office

280 Airport Way

Kenai, AK 99611

12:00 p.m. March HEA Board Meeting Agenda

No AEEC Meeting

April 10, 2018

Kenai Office

280 Airport Way

Kenai, AK 99611

12:00 p.m. April HEA Board  Meeting Agenda

No AEEC Meeting

May 3, 2018

Homer High School

600 E. Fairview Ave.

Homer, AK 99603

6:00 p.m.

HEA Annual Meeting of the Members Agenda

May 8, 2018

Homer Office

3977 Lake Street

Homer, AK 99603

12:00 p.m. May HEA Board   Meeting Agenda

May AEEC Board Meeting Agenda

June 12, 2018 Homer Office

3977 Lake Street

Homer, AK 99603

12:00 p.m. June HEA Board  Meeting Agenda

AEEC Annual 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.

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

2011

2012 2013 2014

2015

2016

2017 to-date

Manager’s Report to the Board:

2014

2015

2016

2017 to-date