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Resolution Archive

Approval Date Document Resolution No.
May 23, 2018 Project Authorization for Beluga Unit 3 Major (pdf) 05 05 18
May 23, 2018 Simplified Rate Filing - March 2018 Test Year (pdf) 05 04 18
May 23, 2018 Appointment of ARCTEC Member, Management & Alternate Representatives (pdf) 05 03 18
May 23, 2018 Adoption of Calendar of Regular Meetings of the Board of Directors (pdf) 05 02 18
May 23, 2018 Board Qualification Review (pdf) 05 01 18
April 25, 2018 Debarr Substation Rebuild - Electric Power Constructors, Inc. Change Order (pdf) 04 01 18
February 20, 2018 115 kV Rebuild - Hope to Summit Project Authorization (pdf) 02 02 18
February 20, 2018 Simplified Rate Filing - December 2017 Test Year (pdf) 02 01 18
January 24, 2018 Appointment of ARCTEC Member, Management and Alternate Representatives (pdf) 01 03 18
January 24, 2018 Project Authorization - Retire INSS 138kV Facilities (pdf) 01 02 18
January 22, 2018 Authorizing the CEO to Execute an Agreement regarding the Future Status of Represented Employees (pdf) 01 01 18
December 20, 2017 Hope Substation Upgrade - Project Authorization (pdf) 12 01 17
November 29, 2017 Eklutna Project (pdf) 11 07 17
November 29, 2017 Building G Lease Extension (pdf) 11 06 17
November 29, 2017 Strategic Planning: Vision, Mission and Value Statements (pdf) 11 05 17
November 29, 2017 Simplified Rate Filing - September 2017 Test Year (pdf) 11 04 17
November 29, 2017 Battle Creek Project Confirmation (pdf) 11 03 17
November 29, 2017 Procurement of Switchgear for DeBarr Substation (pdf) 11 02 17
November 29, 2017 Discounting for 2018 Capital Credit Payments (pdf) 11 01 17
October 25, 2017 Community Solar Project Financing (pdf) 10 02 17
October 25, 2017 Community Solar Project Authorization (pdf) 10 01 17
September 27, 2017 2017 Wholesale Capital Credit Retirement (pdf) 09 04 17
September 27, 2017 2017 HEA Capital Credit Retirement (pdf) 09 03 17
September 27, 2017 2017 Retail Capital Credit Retirement (pdf) 09 02 17
September 27, 2017 Authorizing the Amendment & Restatement of the NRECA Retirement Security Plan (pdf) 09 01 17
August 23, 2017 NRUCFC Line of Credit (pdf) 08 03 17
August 23, 2017 Disounting Capital Credits (pdf) 08 02 17
August 23, 2017 Simplified Rate Filing (pdf) 08 01 17
July 26, 2017 Battle Creek Project Authorization (pdf) 07 01 17
June 28, 2017 2016 Capital Credit Allocation (pdf) 06 01 17
May 24, 2017 Terminate the Deferred Compensation Pension Restoration Plan of Chugach Electric Association - REA #20009 (pdf) 05 04 17
May 24, 2017 Simplified Rate Filing: March 2017 Test Year (pdf) 05 03 17
May 24, 2017 Appointment of ARCTEC Member, Management and Atlernate Representatives (pdf) 05 02 17
May 24, 2017 Adoption of Calendar of Regular Meetings of the Board of Directors (pdf) 05 01 17
April 26, 2017 Retail Payment Processing Fees (pdf) 04 01 17
February 21, 2017 Adoption of Sustainability as Business Management Philosophy (pdf) 02 03 17
February 21, 2017 Contract Award - DeBarr Substation Rebuild (pdf) 02 02 17
February 21, 2017 Simplified Rate Filing (SRF): December 2016 Test Year (pdf) 02 01 17
January 26, 2017 Unified System Operator (USO) and Transmission-only Utility (Transco) Business Plan Development (pdf) 01 05 17
January 26, 2017 Conversion of Commercial Paper to Long-Term Debt (pdf) 01 04 17
January 26, 2017 Contract Award 115kV Rebuild of Silvertip to Hope Substation (pdf) 01 03 17
January 26, 2017 Procurement for Substation Power Transformers (pdf) 01 02 17
January 26, 2017 Debarr Substation Rebuild Project Authorization (pdf) 01 01 17