NOTICE IS HEREBY GIVEN that the Board of Directors of the Southeast Alaska Power Agency (SEAPA) will hold a Special Board Meeting at SEAPA's headquarters, 55 Don Finney Lane, in Ketchikan, Alaska, on October 29, 2026 from 9AM - 5PM AKDT. The purpose of the meeting is to consider a Renewal and Replacement (R&R) program, a new R&R project, a contract, and to review the draft FY2027 budget. During the meeting, the Board may enter into executive session for discussions related to bid results, security and financial strategies, the CEO evaluation, and a compensation study. Possible action may also be taken following the executive session. For additional information, please call (907) 228-2281.