Chugach Electric Association - Regular Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

March 19, 2008
Monday
Immediately Following the Audit Committee Meeting

BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session * (scheduled)

IV.

A.	Waiver of Requirements under Board Policy 113 - Procedures for Board of Director Meetings, II. Agenda

Consent Agenda*

A.	Board Calendar
B.	Minutes - February 18, 2008; March 5, 2008
C.	Directors' Expenses
D.	Authorization and Funding of Early (Discounted) Capital Credits (Smith)
E.	Beluga Unit 7 "C" Inspection - Project Authorization (Risse)
F.	Contract Award - SCADA Migration Project Phase II (Risse)
G.	Elmore Road 138 kV Transmission Line - Project Authorization (Jenkin)

VI.

Persons to be heard

A.	Wholesale Customer Comments
B.	Member Comments

VII.

CEO Report

VIII.

Correspondence

IX.

Unfinished Business

New Business

A.	Contract with Perkins Coie* (Vazquez)
B.	Release information needed by the membership to evaluate and make informed judgement regarding labor and possible merger options* (Gimarc)
C.	Voter Advertising for Annual Election* (Kalenka)
D.	Annual Report** (Cunningham/Miller/Steyer)

XI.

Executive Session* (Scheduled)

XII.

New Business (Continued)

E.	Personnel and Contract Matter - William R. Stewart** (Vazquez)

XIII.

Director Comments

XIV.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items