Chugach Electric Association - Regular Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

January 28, 2009
Wednesday
5:00 p.m.

REGULAR BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session (none)

IV.

Consent Agenda*

A.	Board Calendar
B.	Minutes - December 18, 2008(Scott) and January 07, 2009 (McDonald)
C.	Director Expenses
D.	Appointment of 2009 Master Election Judge
E.	Approve of 2009 Date of Record
F.	Perkins Coie Contract - Increase to Task Order Two

VI.

Persons to be heard

A.	Wholesale Customer Comments
B.	Member Comments

VII.

CEO Report

A.	Fourth Quarter Safety Report (Thomas)
B.	Outage Summary - Verbal (Jenkin)
C.	Presentation of Hope Projects (Jenkin)
D.	Update on Southcentral Power Project (Risse)

VIII.

Correspondence (none)

IX.

Director Reports

Unfinished Business (none)

XI.

New Business

A.	Provision of Health Insurance to Directors* (Andrews)
B.	SPP Execution Plan & Competitive Bidding Discussion (Risse)
C.	Annual Report Planning, Costs, and Timeline Discussion (Logan)
D.	Schedule Public Meeting With Candidates Running for the Board of Directors

XII.

Director Comments

XIII.

Executive Session* (scheduled)

XIV.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

01/20/2009 1:53 PM