Chugach Electric Association - Regular Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

January 16, 2008
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session * (scheduled)

IV.

Approval of Agenda*

A.	Board Calendar
B.	Minutes - November 14, 2007 December 12, 2007 December 19, 2007
C.	Directors' Expenses

VI.

Persons to be heard

A.	Wholesale Customer Comments
B.	Member Comments
C.	Pat Lubby - AARP

VII.

CEO Report

VIII.

Correspondence

IX.

Directors' Reports

Unfinished Business

XI.

New Business

A.	Review and Approve Revisions to Board Policy 119 - Contributions* (Smith)
B.	Conservation Efforts (Verbal Update)
C.	Joint Meeting with Homer Electric (Discussion)
D.	Joint Generation with Other Utilities (Discussion)
E.	Approve 2008 Master Election Judge* (Steyer)
F.	Approve Date of Record* (Steyer)
G.	APA Conference (Discussion)
H.	Personnel Matter** (Vazquez)
I.	Review and Approve 2008 Election Procedures** (Steyer)
J.	2008 Gordon Tans Contract Amendment and Task Order* (Vazquez)
K.	2008 Dittman Contract Amendment and Task Order* (Vazquez)
L.	2008 Van Flein Contract Amendment and Task Order* (Vazquez)

XII.

Director Comments

XIII.

Executive Session* - (scheduled)

XIV.

Adjournment *

*	Denotes Action Items
**	Denotes Possible Action Items