Board meetings, strategic plans, and buyer signals from Kay Key’s organization
May 28, 2026·BoardMeeting
Board
Southeast Alaska Power Agency Regular Board Meeting
The board meetings covered operational, financial, and strategic initiatives. Key discussions included updates on the Tyee Third Turbine project, electrical infrastructure upgrades such as the 15kV switchgear replacement, and substation design for Ketchikan. The board authorized several contracts, including transmission line brushing, tower replacements, road embankment reconstruction, solar design, and a land lease agreement with the City and Borough of Wrangell. Financial reports, budget revisions, and a revised employment agreement for the CEO were also approved.
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Southeast Alaska Power Agency Special Board Meeting
The board meeting focused on several key agenda items, including the authorization of a ground lease agreement with the City and Borough of Wrangell to support project site access. The board considered a sole-source contract for a solar energy project design, as well as a change order for the Tyee 3rd Turbine and Generator design project due to increased labor and coordination costs. Additionally, the agenda included an executive session for discussions related to the CEO's contract and the review of upcoming meeting dates.
Feb 26, 2026·BoardMeeting
Board
Southeast Alaska Power Agency Special Meeting
The board conducted an executive session regarding the agency's CEO and strategic initiatives. Following this, the board authorized the reclassification of the Wrangell Solar Feasibility Project as a capital project, approved an application for federal investment tax credits, and authorized the CEO to negotiate land leases and easements for the site. Additionally, the board approved a resolution to submit an appropriations request for the Wrangell Grid Reliability and Stability Project and authorized a sole source contract for a condition assessment and uprate study on Swan Lake Unit #1.
Jan 22, 2026·BoardMeeting
Board
Southeast Alaska Power Agency Meeting Minutes
The board meetings covered several operational and strategic initiatives. Key actions included the election of board officers, discussions regarding the CEO evaluation process, and the consideration of resolutions for refunding Series 2015 bonds and issuing a subordinate lien bond anticipation note. The board also authorized the reclassification of the Wrangell Solar Feasibility Project to a capital project, approved the submission of an appropriations request for the Wrangell Grid Reliability and Stability Project, and authorized a sole source contract for a condition assessment and uprate study of the Swan Lake Unit #1.
Extracted from official board minutes, strategic plans, and video transcripts.
