Chugach Electric Association - Regular Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

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

REGULAR BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session (none)

IV.

Consent Agenda*

A.	Board Calendar
B.	Minutes - February 25, 2009; March 4, 2009
C.	Director Expenses
D.	125 Plan in Support of Wellness Program (Andrews)
E.	Confidential Document Storage & Rolling Release (Cutler/Smith)

VI.

Persons to be heard

A.	Wholesale Customer Comments
B.	Member Comments

VII.

CEO Report

A.	Review of January Financials (Wolfe)
B.	Legislative Update - Verbal (Steyer)
C.	Update on Southcentral Power Project Verbal (Risse)

VIII.

Correspondence

IX.

Director Reports

Unfinished Business

XI.

New Business

A.	Board Policy 128 - Confidentiality* (CutlerSmith)
B.	Board Policy 120 - Request for Association Information* (Cutler/Smith)

XII.

Director Comments

XIII.

Executive Session (scheduled)

A.	Update Gas Negotiations (Thibert)

XIV.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

03/18/2009 2:15:27 PM