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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

February 24, 2010
Wednesday
4:30 p.m.

REGULAR BOARD OF DIRECTORS’ MEETING

I.Convene Meeting
II.Pledge of Allegiance
III. Executive Session (none)
IV. Approval of the Agenda*
V. Consent Agenda*
A. Board Calendar
B. Upcoming Training & Conferences
1. APA Legislative Conference - March 9-10, 2010 - Juneau, AK (Gimarc, Hill & Kennedy)
2. 2010 Directors' Conference - Meeting the Challenge of Affordability - March 20-24, 2010 - Biloxi, MS
(Deadline for registration and room reservation is February 24, 2010.)
C. Minutes - January 27, 2010 (Portades) and February 9, 2010 (Neas-Arnold)
D. Director Expenses
E. Approve Unit 6C Inspection - Project Authorization (Risse)
F. Approve Support of Alternative Energy in Alaska (Gimarc)
G. Confidential Document Storage and Rolling Release (Smith)
VI. Persons to be heard
A.Wholesale Customer Comments
B.Member Comments
VII. CEO Report
A. Rate Case Update (Miller)
VIII. Correspondence (none)
IX. Directors Reports
A. Committee Reports
B. APA Report
C. Meeting Reports
X. Unfinished Business (none)
XI. New Business (scheduled)
A. Bylaw Change - Non-Natural Entity Board Candidate Qualifications* (Smith/Cutler)
B. Bylaw Change - Member Committee Terms and Service* (Smith/Cutler)
C. Bylaw Change - Delegation of Duties of the Board Secretary and Treasurer* (Smith/Cutler)
D. Bylaw Change - Annual Membership Meeting Date* (Smith/Cutler)
E. Bylaw Change - Director Voting Procedures* (Smith/Cutler)
F. Alstom Power Parts Purchase for Beluga Unit 6* (Risse)
G. Collective Bargaining Agreement Extensions* (Andrews)
i.Outside Plant
ii.Generation
iii.Office and Engineering
XII. Executive Session* (scheduled)
A. Legislative Agenda (Steyer)
B. Fuel Supply and Storage Update (Thibert)
XIII. Director Comments
XIV. Adjournment*

*Denotes Action Items
**Denotes Possible Action Items

 

 

2/17/2010 1:53:29 PM

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