Board Meetings - March 22, 2006

Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

March 22, 2006
Wednesday
Immediately following the Finance Committee Meeting

BOARD OF DIRECTORS’ MEETING

PLEDGE OF ALLEGIANCE

EXECUTIVE SESSION - if required

II.

APPROVAL OF AGENDA*

III.

CONSENT AGENDA *

A.	Calendar of Events
B.	Minutes – 1/25/2006, 2/6/2006, 2/15/2006

IV.

PERSONS TO BE HEARD

A.	Wholesale Customer Comments
B.	Member Comments

CEO REPORT - verbal

A.	4th Quarter Survey Results (Dittman)

VI.

CORRESPONDENCE - none

VII.

DIRECTORS’ REPORTS - verbal

A.	Committee Reports
B.	APA Report
C.	Meeting Reports

VIII.

UNFINISHED BUSINESS

IX.

NEW BUSINESS

A.	2006-2010 Financial Management Plan & Revised CIP *
B.	Approval of 2005 Audit Report *
C.	Postmark Substation - Power Transformer Contract Award *
D.	Unit 6C Inspection - Project Authorization *
E.	Fixed Wing Scheduled Air Services Contract Award *
F.	Helicopter Services Contract Award *
G.	Directors’ Expenses *
H.	City of Seward - Wholesale Power Agreement *
I.	Release of Information for Fire Island Wind Power Generation Project *

DIRECTORS’ COMMENTS

XI.

EXECUTIVE SESSION - scheduled

XII.

Adjournment

* Denotes Action Items