Board Meeting Schedule and Materials

The Alaska Gasline Development Corporation (AGDC) BOARD OF DIRECTORS will meet on June 16, 2022 at the Fairbanks Pipeline Training Center, located at 3605 Cartwright Ct., # C Fairbanks, AK, 99709.

The public is invited to attend in person at the location mentioned above or by teleconference or Zoom by calling (253) 215-8782, Webinar ID#879 7013 3382 or using the following webinar link: https://us06web.zoom.us/j/87970133382

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.

2022 Board Meeting Schedule & Packets

June 16, 2022: Board Agenda | Minutes to Approve | 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 AgendaPresident’s Report | AFE | Resolution | Minutes

February 4, 2021: Board AgendaPresident’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 PacketMinutes

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 AgendaBoard 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 AgendaBoard Packet | Resolutions | Minutes

October 11, 2018: Board AgendaBoard Packet | Minutes

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

May 10, 2018: Board Agenda | Board PacketResolution | Minutes

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

March 8, 2018: Board Agenda | Board PacketResolution | 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 AgendaBoard Packet | Minutes

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

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