Chugach Electric Association

Board of Directors: Current Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

April 21, 2004
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

Agenda

PLEDGE OF ALLEGIANCE

SPECIAL RECOGNITION

I. EXECUTIVE SESSION - if required

II. APPROVAL OF AGENDA *

III. CONSENT AGENDA *

A. Calendar of Events

B. Minutes - 3/17/04

C. February financial reports

IV. PERSONS TO BE HEARD
A. Wholesale Customer Comments
B. Member Comments

V. CEO REPORT - verbal

VI. CORRESPONDENCE

VII. DIRECTORS' REPORTS - verbal

A. Chairman's Report

B. Committee Reports

C. APA Report

D. Meeting Reports

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

A. South Anchorage Substation to University Substation 138kV - Project Authorization *

B. South Anchorage Substation 34.5kV Feeder Getaways - Project Authorization *

C. Postmark Distribution Substation - Project Authorization *

D. Alternate Supply to Baxter Substation - Project Authorization *

E. Revisions to Board Policy 119 - Contributions *

F. Beluga Unit 5 Controls Upgrade *

G. Strategic Alliance with Alstom Power *

H. Directors' Expenses *

I. CEO Employment Agreement *

X. DIRECTORS' COMMENTS

XI. EXECUTIVE SESSION - if required

XII. ADJOURNMENT

* Denotes Action Items