Board Meetings - January 17, 2007

Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

January 17, 2007
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

PLEDGE OF ALLEGIANCE

EXECUTIVE SESSION - if required

II.

APPROVAL OF AGENDA*

III.

A.	Calendar of Events
B.	Minutes - 12/19/06
C.	Appointment of 2007 Master Election Judge
D.	2007 Record Date
E.	Approval of 2007 Election Procedures
F.	Directors' Expenses

IV.

PERSONS TO BE HEARD

A.	Wholesale Customer Comments
B.	Member Comments
C.	Regulatory Commission of Alaska

CEO REPORT

1.	2006 Safety Report
2.	2006 Performance Benchmarking Results
3.	Generation Plan Update

VI.

CORRESPONDENCE

VII.

DIRECTORS’ REPORTS - verbal

VIII.

UNFINISHED BUSINESS

IX.

NEW BUSINESS

A.	Proposed Bylaw Amendments for 2007 Election *
B.	Review/Recommend Board Self Evaluation Form *

DIRECTORS’ COMMENTS

XI.

EXECUTIVE SESSION - scheduled

XII.

ADJOURNMENT

* Denotes Action Items