Board Meetings - January 19, 2005

Board of Directors: Current Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

January 19, 2005
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

Agenda

PLEDGE OF ALLEGIANCE

I. EXECUTIVE SESSION - if required

II. APPROVAL OF AGENDA *

III. CONSENT AGENDA *

A. Calendar of Events

B. Minutes - 12/15/04

C. November Financial Reports

IV. PERSONS TO BE HEARD

A. Wholesale Customer Comments

B. Member Comments

V. CEO REPORT - verbal

VI. CORRESPONDENCE

VII. DIRECTORS' REPORTS - verbal

A. Chairman's Report

B. Committee Reports

C. APA Report

D. Meeting Reports

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

A. Appointments to 2005 Election Committee *

B. 2005 Date of Record *

C. Resolution Supporting the Creation of a Joint Action Agency *

D. JAA Agreement & Bylaws (The Alaska Railbelt Energy Authority) *

E. Beluga Unit 3 Controls Upgrade - Project Authorization *

F. Chugach 2005 Legislative Agenda *

G. Proposed Bylaw Amendment - Article XV, Standing and Ad Hoc Committees, Section2. Compensation *

H. 2005 CEO Goals *

I. Directors' Expenses *

X. DIRECTORS' COMMENTS

XI. EXECUTIVE SESSION - if required

XII. ADJOURNMENT

* Denotes Action Items