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Board/Committees

The RRC Board and Committees meet regularly according to the schedule outlined in the tabs below. Agendas will be posted 14 calendar days ahead of the meeting. Any amendments to the regular meeting schedule or to previously posted meeting materials will be noticed here.

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On April 3rd, the RRC will be co-hosting a Resource Adequacy Workshop with the Energy Systems Integration Group. Additional information about the event is included below. To register to attend virtually, please do so by using the following link: https://boisestate.zoom.us/meeting/register/tJ0uce6prDgrHtGEiEgTs4izCMx_7GoAO19M.

Workshop: Institutional Design Innovation for Power Grid Reliability
Time: April 3, 2023 9:00am – 12:00pm AT
Overview: Collaborative research to improve grid reliability by integrating social, institutional, and engineering dimensions to access resource adequacy.

For more information about the project team and to view a detailed agenda, please download this document.

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The April 3rd RRC Board of Directors meeting will be held in-person in Anchorage at CIRI headquarters: 725 E Fireweed Ln #800, Anchorage, AK 99503. This meeting will commence at 2:30pm rather than the usual 1:15pm start time. Accommodations will be made for virtual participation. To request to participate in this meeting please fill out our registration form or reach out to info@akrrc.org to request the meeting information.

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The RRC Executive Committee will be holding a Special Meeting on Monday, March 27th at 12:00 pm to review materials for the 4/3 RRC Board agenda packet. To request to participate in this Special Meeting please fill out our registration form or reach out to info@akrrc.org to request the meeting information.

The RRC Board of Directors plans to hold regular monthly meetings on the first Monday of the month from 1:15 p.m. to 4 p.m. (unless otherwise indicated) via Zoom. Interested members of the public may participate. To participate, please fill out our registration form.

Railbelt Reliability Council Board of Directors
April 3, 2023 Meeting Agenda (Click to view agenda)
*The April RRC Board meeting will be held in-person in Anchorage at CIRI headquarters: 725 E Fireweed Ln #800, Anchorage, AK 99503, and will be called to order at 2:30pm. Accommodations will be made for virtual participation.

If any member of the public would like to provide written comment on any agenda items please fill out a Public Comment Form or reach out to info@akrrc.org.

RRC Board Officers:
* Chair: Joel Groves (Provider – Independent Power Producer)
* Vice-Chair: Suzanne Settle, (Provider – Independent Power Producer)
* Treasurer: David Thomas (Provider – Integrated – Cooperative)
* Secretary: Julie Estey (Provider – Integrated – Cooperative)

Please view a complete list of RRC Board members on the Our Team page.

The RRC Executive Committee plans to hold weekly meetings on Thursdays from 11:30 a.m. to 1:30 p.m. (unless otherwise indicated) via Zoom. Interested members of the public may participate remotely. To participate, please fill out our registration form.

RRC Executive Committee Meeting
March 23, 2023 (Click to view agenda)

RRC Executive Committee Special Meeting
March 27, 2023 (Click to view agenda)
*This will be a special meeting to review and finalize materials for the 4/3 RRC Board agenda packet. This meeting will be called to order at 12:00pm.

RRC Executive Committee Meeting
March 30, 2023 (Click to view agenda)

If any member of the public would like to provide written comment on any agenda items please fill out a Public Comment Form or reach out to info@akrrc.org.

Current members of the RRC Executive Committee:
* Chair: Joel Groves (Provider – Independent Power Producer)
* Suzanne Settle, (Provider – Independent Power Producer)
* David Thomas (Provider – Integrated – Cooperative)
* Julie Estey (Provider – Integrated – Cooperative)
* David Newman (Independent)

Executive Committee Charter (Click to view)

The RRC Governance Committee plans to hold weekly meetings on Thursdays from 9 a.m. to 11 a.m. (unless otherwise indicated) via Zoom. Interested members of the public may participate remotely. To participate, please fill out our registration form.

RRC Governance Committee Meeting
March 23, 2023 (Click to view agenda)

RRC Governance Committee Meeting
March 30, 2023 (Click to view agenda)

If any member of the public would like to provide written comment on any agenda items please fill out a Public Comment Form or reach out to info@akrrc.org.

Current members of the RRC Governance Committee:
* Chair: Lou Florence (Provider – Distribution)
* Sam Dennis (Provider – Independent Power Producer)
* Daniel Heckman (Provider – Integrated – Cooperative)
* Paul Morrison (Consumer – Large Commercial-Industrial)
* Bill Falsey (Independent)
* Jeff Waller (State Agency for Regulatory Affairs and Public Advocacy)
* Joel Groves, Ex-officio (Provider – Independent Power Producer)

Governance Committee Charter (Click to view)

The RRC Finance & Audit Committee plans to hold weekly meetings on Tuesdays from 1 p.m. to 2 p.m. (unless otherwise indicated) via Zoom. Interested members of the public may participate remotely. To participate, please fill out our registration form.

RRC Finance and Audit Committee Meeting
March 21, 2023 (Click to view agenda)

RRC Finance and Audit Committee Meeting
March 28, 2023 (Click to view agenda)

If any member of the public would like to provide written comment on any agenda items please fill out a Public Comment Form or reach out to info@akrrc.org.

Current members of the RRC Finance & Audit Committee:
* Chair: David Thomas (Provider – Integrated – Cooperative)
* Vice Chair: Ed Jenkin (Provider – Integrated – Cooperative)
* Sunil Kumar (Consumer – Large Commercial – Industrial)
* Dave Burlingame (Provider – Distribution – Municipal)
* Veri Di Suvero (Consumer – Residential-Small Commercial)

Finance & Audit Committee Charter (Click to view)

The RRC Infrastructure Committee plans to hold weekly meetings on Wednesdays from 9:30 a.m. to 11:00 a.m. (unless otherwise indicated) via Zoom. Interested members of the public may participate remotely. To participate, please fill out our registration form.

RRC Infrastructure Committee Meeting
March 22, 2023 (Click to view agenda)

RRC Infrastructure Committee Meeting
March 29, 2023 (Click to view agenda)

If any member of the public would like to provide written comment on any agenda items please fill out a Public Comment Form or reach out to info@akrrc.org.

Current members of the RRC Infrastructure Committee:
* Chair: Greg Stiegel (Consumer – Environmental Advocacy)
* Vice-Chair: Paul Morrison (Consumer – Large Commercial-Industrial)
* David Newman (Independent)
* Alyssa Sappenfield (Consumer – Residential-Small Commercial)
* Bryan Carey (Provider – State)

Infrastructure Committee Charter (Click to view)

The RRC Public Involvement Committee plans to hold weekly meetings on Fridays from 9:30 a.m. to 10:30 a.m. (unless otherwise indicated) via Zoom. Interested members of the public may participate remotely. To participate, please fill out our registration form.

RRC Public Involvement Committee Meeting
March 24, 2023 (Click to view agenda)

RRC Public Involvement Committee Meeting
March 31, 2023 (Click to view agenda)

If any member of the public would like to provide written comment on any agenda items please fill out a Public Comment Form or reach out to info@akrrc.org.

Current members of the RRC Infrastructure Committee:
* Chair: Veri Di Suvero (Consumer – Residential – Small Commercial)
* Vice-Chair: Chris Rose (Consumer – Environmental Advocacy)
* Julie Estey (Provider – Integrated – Cooperative)
* Dave Burlingame (Provider – Distribution – Municipal)
* Matthew Clarkson (Provider – Integrated – Cooperative)

Public Involvement Committee Charter (Click here to download PDF)

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