Board Meeting Schedule and Materials

The Alaska Gasline Development Corporation (AGDC) BOARD OF DIRECTORS will meet on February 2, 2024 by Zoom audio/telephonic attendance ONLY. The meeting will start at 9:00 AM.

Please note: The majority of this meeting will be an Executive Session to discuss confidential information related to Strategic Planning.

The public is invited to attend by teleconference, by calling Phone: +1 (253) 215-8782 or +1 (408) 638-0968, and using Webinar ID # 863 3290 4130.

Attendees may also join the Zoom Webinar (Audio only) online with the following link: https://us06web.zoom.us/j/86332904130

ONE OR MORE AGDC BOARD MEMBERS may participate telephonically pursuant to AS 31.25.030(b).

AGDC COMPLIES with Title II of the Americans with Disabilities Act of 1990 and the Rehabilitation Act of 1973. Individuals with disabilities who may need auxiliary aids or services or special modifications to participate in this public meeting should contact AGDC at 907-330-6300 three days prior to the scheduled meeting date so that arrangements may be made.

This meeting schedule and board presentations are subject to change prior to scheduled meetings. These dates are not official until the meeting has been publicly noticed.

2024 Board Meeting Schedule & Packets

February 2, 2024: Board Agenda | Minutes to Approve

2023 Board Meeting Schedule & Packets

December 7, 2023: Board Agenda | Minutes (pending approval) | President’s Report

September 21, 2023: Board Agenda | Minutes | President’s Report

June 15, 2023: Board Agenda | Minutes | President’s Report | FY2024 Capital Budget AFE

March 23, 2023: Board Agenda | Minutes | President’s Report

2022 Board Meeting Schedule & Packets

December 1, 2022: Board Agenda | Minutes | President’s Report

September 22, 2022: Board Agenda | Minutes | President’s Report

June 16, 2022: Board Agenda | Minutes | Resolution 2022-01 with Committee Charters | President’s Report | FY2023 Capital Budget AFE

February 10, 2022: Board Agenda | President’s Report | Minutes

2021 Board Meeting Schedule & Packets

October 7, 2021: Board Agenda | President’s Report | Alaska LNG Greenhouse Gas Lifecycle Analysis

June 22,  2021: Board Agenda |  President’s Report | AFE | Resolution | Minutes

February 4, 2021: Board Agenda |  President’s Report | President’s Recommendation | Resolution | AGDC Audit Wrap Up | Minutes

2020 Board Meeting Schedule & Packets

November 5, 2020: Board Agenda | Board Packet | Minutes

August 25, 2020: Board Agenda | Board Packet | AFE | Minutes

June 25, 2020: Board Agenda | Board Packet |  Minutes

May 21, 2020:  Board Agenda | Board Packet | Resolution | Minutes

April 9, 2020: Board Agenda | Board Packet | Resolution | Minutes

February 28, 2020: Board Agenda | Resolution | Minutes

February 20, 2020: Board Agenda | Board Packet | Minutes

January 9, 2020: Board Agenda | Board Packet | Minutes

2019 Board Meeting Schedule & Packets

November 7, 2019: Board Agenda | Minutes

October 10, 2019: Board Agenda | Board Packet | Minutes

August 8, 2019: Board Agenda | Board Packet | Minutes

July 25, 2019: Board Agenda | Resolution | Minutes

June 20, 2019: Board Agenda | Board Packet | Minutes

May 22, 2019: Board Agenda | Board Packet | Minutes

March 6, 2019: Board Agenda | Board Packet | Resolution | Minutes

January 10, 2019: Board Agenda | Board Packet | Minutes

2018 Board Meeting Schedule & Packets

November 8, 2018: Board Agenda | Board Packet | Resolutions | Minutes

October 11, 2018: Board Agenda | Board Packet | Minutes

August 9, 2018: Board Agenda | Board Packet | Minutes

May 10, 2018: Board Agenda | Board Packet | Resolution | Minutes

April 12, 2018: Board Agenda | Board Packet | Minutes

March 8, 2018: Board Agenda | Board Packet | Resolution | Minutes

2017 Board Meeting Schedule & Packets

December 7, 2017: Board Agenda  | Minutes

October 23, 2017: Board Agenda | Board Packet | Minutes

August 10, 2017: Board Agenda | Board Packet | Minutes

June 15, 2017: Board Agenda | Board Packet | Minutes

April 13, 2017: Board Agenda | Board Packet | Minutes

February 9, 2017: Board Agenda | Board Packet | Minutes