Chugach Electric Association - Regular Board Meeting - April 18, 20077

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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

April 18, 2007
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

AGENDA

I.	Convene Meeting
II.	Pledge of Allegiance
III.	Executive Session (if necessary)
IV.	Approval of Agenda
V.	Consent of Agenda * A. Minutes - 3/14/07, 2/21/07 B. Calendar of Events C. Director's Expenses D. Beluga Unit 5 Generator Repair - Project Authorization E. Beluga Unit 5 Gas Path Inspection - Project Authorization F. Beluga Unit 3 Major Inspection - Project Authorization
VI.	Persons to be heard. A. Wholesale Customer Comments B. Member Comments
VII.	CEO Report
VIII.	Correspondence
IX.	Director's Report A. Committee Reports B. APA Report C. Meeting Reports
X.	Unfinished Business
XI.	New Business A. 2007 Amendment Operating Budget * B. 2007 Amended Captial Budget * C. 2007-2011 Financial Management Plan * D. Board Policy 113, Board Meeting Procedures-Amendments * E. Board Goals 2007-2008 F. Board Self-Evaluation
XII.	Director Comments
XIII.	Executive Session - scheduled
XIV.	New Business - cont'd. A. Request for Defense & Indemnification *
XV.	Adjournment *

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