Chugach Electric Association - Regular Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

February 25, 2009
Wednesday
4:00 p.m.

REGULAR BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session** (possible)

A.	Gas Negotiations - Term Sheet Discussion (Thibert)

IV.

Consent Agenda*

A.	Board Calendar
B.	Minutes - January 28, 2009
C.	Director Expenses
D.	2008 K&L Gates Contract - Increase to Task Order One
E.	2009 Perkins Coie Contract
F.	2009 K&L Gates Contract
G.	Beluga Units 6 & 7 Hot Gas Path Parts Refurbishment

VI.

Persons to be heard

A.	Wholesale Customer Comments
B.	Member Comments

VII.

CEO Report

A.	Presentation - Customer Survey Results
B.	Presentation on Electrical Apprenticeship Program (Bernier)
C.	Verbal Update on the 2008 Audit (Cunnigham)
D.	Verbal Update on Southcentral Power Plant (Risse)
E.	Verbal Update on Utility Restructuring (Thibert)
F.	Verbal Legislative Update (Steyer)

VIII.

Correspondence

A.	2008 Contributions (Smith)

IX.

Director Reports

Unfinished Business (none)

XI.

New Business

A.	2009 Election Procedures* (Smith)
B.	Proposed Bylaw Amendments - Housekeeping Amendments* (Smith)
C.	Proposed Bylaw Amendments - Number of Election Committee Members* (Smith)
D.	Proposed Bylaw Amendments - Director Attendance* (Smith)
E.	Annual Report Savings & Distribution* (Board)
F.	Gas Term Sheet Approval** (Thibert)

XII.

Director Comments

XIII.

Executive Session* (none)

XIV.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

02/18/2009 9:48:13 AM