Back to top

Resolution Archive

Approved Document Resolution No.
May 22, 2019 Approval of the Stakeholder Railbelt Reliability Council (RRC) Memorandum of Understanding (MOU) 05 06 19
May 22, 2019 Project Authorization - Beluga Transformer T10 Replacement Project 05 05 19
May 22, 2019 Simplified Rate Filing - March 2019 Test Year 05 04 19
May 22, 2019 2018 Capital Credit Allocations 05 03 19
May 22, 2019 Appointment of ARCTEC Member, Management & Alternate Representatives 05 02 19
May 22, 2019 Adoption of Calendar of Regular Meetings of the Board of Directors 05 01 19
April 24, 2019 Wholesale Capital Credit Retirement Payment 04 01 19
March 27, 2019 Renewal of Commercial Paper Backstop Facility 03 02 19
March 27, 2019 Wholesale Capital Credit Retirement 03 01 19
February 27, 2019 New Collective Bargaining Agreement Through June 30, 2025 02 02 19
February 27, 2019 Simplified Rate Filing (SRF) - December 2018 Test Year 02 01 19
January 23, 2019 Conversion of Commercial Paper to Long-Term Debt 01 01 19
December 19, 2018 Quartz Creek Rebuild Construction Contract Approval 12 04 18
December 19, 2018 Federal Public Assistance Grant for Earthquake Damage & Outage Response 12 03 18
December 19, 2018 Cost of Capital - Recommendation to Adjust Authorized TIER 12 02 18
December 19, 2018 Asset Purchase Agreement for the Acquisition of Anchorage Municipal Light & Power 12 01 18
November 28, 2018 MEA Capital Credit Retirement Payment 11 05 18
November 28, 2018 Simplified Rate Filing - September 2018 Test Year 11 03 18
November 28, 2018 Discounting for 2019 Capital Credit Payments 11 02 18
November 28, 2018 HEA Capital Credit Retirement Payment 11 01 18
October 24, 2018 Asset Purchase Agreement for the Acquisition of AML&P 10 01 18
September 27, 2018 TRANSCO Term Sheet 09 02 18
September 27, 2018 Procurement Approval for Quartz Creek 115kV Rebuild Project 09 01 18
August 29, 2018 Financing for Potential Acquisition of Municipal Light & Power 08 02 18
August 29, 2018 Simplified Rate Filing - June 2018 Test Year 08 01 18
June 27, 2018 ML&P - Schedule for the Approval of the Asset Purchase Agreement Between Chugach and the Municipality of Anchorage 06 04 18
June 27, 2018 ML&P - Authorization to Negotiate Asset Purchase Agreement for Potential Acquisition 06 03 18
June 27, 2018 2017 Capital Credit Allocations 06 02 18
June 27, 2018 Bank Signature Cards 06 01 18
May 23, 2018 Project Authorization for Beluga Unit 3 Major 05 05 18
May 23, 2018 Simplified Rate Filing - March 2018 Test Year 05 04 18
May 23, 2018 Appointment of ARCTEC Member, Management & Alternate Representatives 05 03 18
May 23, 2018 Adoption of Calendar of Regular Meetings of the Board of Directors 05 02 18
May 23, 2018 Board Qualification Review 05 01 18
April 25, 2018 Debarr Substation Rebuild - Electric Power Constructors, Inc. Change Order 04 01 18
February 20, 2018 115 kV Rebuild - Hope to Summit Project Authorization 02 02 18
February 20, 2018 Simplified Rate Filing - December 2017 Test Year 02 01 18
January 24, 2018 Appointment of ARCTEC Member, Management and Alternate Representatives 01 03 18
January 24, 2018 Project Authorization - Retire INSS 138kV Facilities 01 02 18
January 22, 2018 Authorizing the CEO to Execute an Agreement regarding the Future Status of Represented Employees 01 01 18
December 20, 2017 Hope Substation Upgrade - Project Authorization 12 01 17