Chugach Electric Association - Regular Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

April 16, 2008
Wednesday
4:00 p.m.

REGULAR BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session * (scheduled)

IV.

Consent Agenda*

VI.

Persons to be heard

A.	Wholesale Customer Comments
B.	Member Comments

VII.

CEO Report

A.	1st Quarter Safety Report (Thomas)
B.	Update on 138kV Line on Elmore Road (Steyer)

VIII.

Correspondence

IX.

Unfinished Business

A.	Unit 8 Project Authorization* (Risse)
B.	Board Policy 129 - Employee Complaint and Anti-Retaliation Policy (Whistleblower Policy)** (Smith/Andrews)
C.	Release of Portions of the Blue Ribbon Panel Report* (Evans)
D.	Black Book and Supporting Documents** (Smith/Andrews)
E.	Records Retention Policy** (Tans)

New Business (none)

XI.

Executive Session* (scheduled)

XII.

Director Comments

XIII.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

4/9/2008 12:45:04 PM