NOTICE IS HEREBY GIVEN that the Board of Directors of the Southeast Alaska Power Agency (SEAPA) will hold a Regular Board Meeting on December 3, 2025 from 9:00AM-5:00PM AKST at SEAPA's headquarters located at 55 Don Finney Lane in Ketchikan, Alaska. During the meeting an executive session may be held to discuss personnel matters and financing proposals. Such discussions may involve subjects that tend to prejudice the reputation and character of any person, provided the person may request a public discussion, and matters the immediate knowledge of which would clearly have an adverse effect upon the finances of the Agency, the Projects, or any of the Member Utilities represented on the board. For additional information, please call (907) 228-2281.

(Voting) – Secretary-Treasurer

(Alternate)

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(Voting)

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(Voting) – Chair

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(Voting) – Vice Chair

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| SEAPA STAFF • Ketchikan Office Phone: 907.228.2281 | ||
| Robert Siedman, P.E., Chief Executive Officer | ||
| Clay Hammer, Operations Manager | ||
| Mark Hilson, P.E., Project Manager | ||
| Kris Womack, Electrical Controls Engineer | ||
| Tim Ross, Engineering Intern | ||
| Kay Key, Controller | ||
| Sharon Thompson, Executive Assistant/Contracts Administrator | ||
| Marcy Graves, Office Manager | ||
| SEAPA COUNSEL: Joel Paisner, Ascent Law Partners, LLP | ||