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Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

January 18, 2006
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING
PLEDGE OF ALLEGIANCE
I.EXECUTIVE SESSION - if required
II.APPROVAL OF AGENDA*
III. CONSENT AGENDA *
A. Calendar of Events
B. Minutes - 12/7/05
IV. PERSONS TO BE HEARD
A.Wholesale Customer Comments
B.Member Comments
V. CEO REPORT - verbal
A. 4th Quarter Safety Report (presentation)
VI.CORRESPONDENCE - none
VII. DIRECTORS’ REPORTS - verbal
A.Committee Reports
B.APA Report
C.Meeting Reports
VIII. UNFINISHED BUSINESS
IX. NEW BUSINESS
A. Appointment of 2006 Master Election Judge *
B. Approval of 2006 Election Procedures *
C. 2006 Date of Record *
D. Beluga Gas Compression - Budget Revision *
E. ConocoPhillips Beluga Gas Compression Agreement *
F. 34.5kV Alternate Supply to Baxter Lk. Substation *
G. Directors’ Expenses *
X.DIRECTORS’ COMMENTS
XI.EXECUTIVE SESSION - scheduled
XII.Adjournment

* Denotes Action Items

 

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