Meeting Information

HEA Board of Directors’ Meeting Agendas

AEEC Board of Directors’ Meeting Agendas

2019 to-date

2019 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 Board Meeting

Start Time

AEEC Board Meeting Agenda

July 9, 2019

Homer    Office

3977 Lake Street Homer, AK 99603

Future Strategies Committee Meeting 10:30 a.m. July HEA Board Meeting Agenda 12:00 p.m.

Special AEEC Board Meeting

August 13, 2019

Homer    Office

3977 Lake Street Homer, AK 99603

Renewable Energy Committee Meeting 10:30 a.m. August HEA Board

Meeting Agenda

12:00 p.m.

August AEEC Board Meeting Agenda

September 10, 2019

Kenai    Office

280 Airport Way, Kenai, AK 99611

Board Training 9:30 a.m. September HEA Board

Meeting Agenda

12:00 p.m.

No AEEC Board Meeting

October 8, 2019

Kenai    Office

280 Airport Way, Kenai, AK 99611

Renewable Energy Committee Meeting 10:30 a.m. October HEA Board

Meeting Agenda

12:00 p.m.

No AEEC Board 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  2019 to-date
AEEC Meeting Minutes (as approved by Board of Directors):

2011

2012 2013 2014

2015

2016

2017

2018 2019 to-date
Manager’s Reports to the Board:

2014

2015

2016

2017

2018 2019 to-date