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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

February 18, 2008
Monday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

AGENDA

I. Convene Meeting
II. Pledge of Allegiance
III. Executive Session * (scheduled)
IV. Approval of Agenda
A. Waiver of Requirements under Board Policy 113- Procedures for Board of Director Meetings, II. Agenda (Copy Attached)
V. Consent Agenda*
A. Board Calendar
B. Minutes - January 16, 2008
February 4, 2008
C.Directors' Expenses
D.2008 Operating Budget Revision (McKay-Highers)
E.SCADA Migration Project Phase II (Risse)
F.Vegetation Management Contract (Jenkin)
G.Credit Card Transition Plan (Smith)
H.SNAP Program
VI.Persons to be heard
A.Wholesale Customer Comments
B.Member Comments
VII. CEO Report
VIII. Correspondence
IX. Unfinished Business
X. New Business
A.2008 Election Procedures* (Steyer)
B.Change of Registered Agent* (Johnson)
C.Memorandum of Understanding for Organization of a Unified Power Provider** (Evans)
D.Memorandum of Understanding Regarding Joint Development of South Anchorage Power Project** (Evans)
E.Acting Chief Executive Officer Signing Authority (Board Policy 106 - Delegations of Authority from the Board of Directors to the Chief Executive Officer* (Smith)
F.Resolution Supporting the ML&P/Chugach Merger Study Advisory Panel Actions of the February 7th* (Vazquez)
G.House Bill 336 - Resolution Supporting the Study of a Susitna Hydro Electric Project** (Vazquez)
H.Senate Bill No 246 - To establish working group to analyze the potential of Susitna Hydro Project** (Vazquez)
I.Discussion - Mission & Vision Statement** (Kalenka)
XI. Executive Session* (Scheduled)
XII. New Business (Continued)
J.Blue Ribbon Panel Report** (Vazquez)
K.Contract with Board Attorney - Gordon Tans** (Vazquez)
L.IT Security** (Gimarc)
XIII. Executive Session* (Scheduled)
XIV. New Business (Continued)
M.Personnel and Contract Matter: William R. Stewart ** (Vazquez)
XV. Director Comments
XVI. Adjournment *

*Denotes Action Items
**Denotes Possible Action Items

 

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