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Board of Directors and Board Committees

The RRC Board and Board 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.

*All RRC Board and Committee agendas are subject to change up to 3 days before a noticed meeting to add unanticipated additional items for urgent action. To receive regular updates of amended agendas, please subscribe to our Agenda Amendments ListServ channel.
The most current agendas are shown on this page.*

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The RRC Finance & Audit Committee has cancelled its meetings on April 16, May 21, and June 18.

The Committee intends to next meet on July 16th, 2024.

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The RRC Executive Committee will be switching their regularly scheduled meeting time from Thursdays at 11:30am-1:30pm to Mondays at 10:00am-12:00pm. ExCom will not meet during regular Board meeting weeks. The last regular Thursday ExCom meeting will be May 9, 2024, and will begin its new Monday cadence on May 20, 2024.

The RRC Board of Directors plans to hold regular monthly meetings on the first Monday of the month from 1:00 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 Meeting
May 6, 2024 (Click to view agenda as amended on 5/2/2024)

May 6, 2024 (Click to view the May Board packet)

 

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: Sam Dennis, (Provider – Independent Power Producer)
* Treasurer: David Thomas (Provider – Integrated – Cooperative)
* Secretary: Daniel Heckman (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
May 9, 2024 (Click to view agenda)

RRC Executive Committee Meeting
May 20, 2024 (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)
* Vice-Chair: Sam Dennis, (Provider – Independent Power Producer)
* David Thomas (Provider – Integrated – Cooperative)
* Daniel Heckman (Provider – Integrated – Cooperative)
* Bill Falsey (Independent)

Executive Committee Charter (Click to view)

The RRC Finance & Audit Committee plans to hold monthly meetings on the third Tuesday of each month from 1 p.m. to 2:30 p.m. (unless otherwise indicated) via Zoom.  Interested members of the public may participate remotely. To participate, please fill out our registration form.

RRC Finance and Audit Committee Meeting
July 16, 2024 (Agenda Coming Soon)

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)
* Sunil Kumar (Consumer – Large Commercial – Industrial)
* Ed Jenkin (Provider – Distribution – Cooperative)
* Alyssa Sappenfield (Consumer – Residential-Small Commercial)
* Andrew McDonnell (Provider – Independent Power Producer)

Finance & Audit Committee Charter (Click to view)

The RRC Governance Committee plans to hold meetings every second and fourth Thursday of each month 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
May 9, 2024 (Click to view agenda as amended on 4/30/2024)

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)
* Andrew McDonnell (Provider – Independent Power Producer)
* Julie Estey (Provider – Integrated – Cooperative)
* Alex Baker (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 Infrastructure Committee plans to hold weekly meetings every other Wednesday 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
Meeting TBD

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: Alyssa Sappenfield (Consumer – Residential-Small Commercial)
* Chris Forrest (Provider – Cooperative)
* Bryan Carey (Provider – State)

Infrastructure Committee Charter (Click to view)

The RRC Public Involvement Committee plans to hold meetings every other Tuesday from 11:00 a.m. to 12:00 p.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
Meeting TBD

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 Public Involvement Committee:
* Chair: Julie Estey (Provider – Integrated – Cooperative)
* Vice-Chair: Chris Rose (Consumer – Environmental Advocacy)
* Ben Boettger (Consumer – Residential – Small Commercial)
* Al Rudeck (Provider – Integrated – Cooperative)

Public Involvement Committee Charter (Click to view)

RRC Calendar of Events

*Please refer to the tabs above for the most up-to-date information about upcoming RRC meetings. This calendar will be routinely updated to reflect any changes to those details.

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