Chugach Electric Association - Regular Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

April 22, 2009
Wednesday
4:00 p.m.

REGULAR BOARD OF DIRECTORS’ MEETING

AGENDA
(REVISED)

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session (none)

IV.

Consent Agenda*

A.	Board Calendar
B.	Minutes - September 24, 2008 (Correction to Director Vazquez's Vote on Agenda Item XI.B. Energy Efficiency and Conservation Program); March 25, 2009; April 3, 2009
C.	Director Expenses
D.	Confidential Document Storage and Rolling Release
E.	2nd Quarter Commercial Paper Issue Authorization
F.	Retherford to University Transmission Project Authorization

VI.

Persons to be heard

A.	Wholesale Customer Comments
B.	Member Comments

VII.

CEO Report

A.	Issues Associated with Reserves Mobilizations (Jan Meyer, Statewide Programs Director from the Alaska National Guard Family Assistance Center, Mirta Adams, Transition Assistance Advisor from Alaska National Guard Joint Forces HQ & Paul Sandhoffer, Employer Support for the Guard and Reserve Ombudsman)
B.	1st Quarter Safety Report (Smith)
C.	Whittier Avalanche Outage (Jenkin)
D.	Update on Southcentral Power Project (Highers)

VIII.

Correspondence

IX.

Directors Reports

Unfinished Business

XI.

New Business

A.	Board Policy 126* (Thibert)
B.	Officer Election Ballot Procedures - Discussion (Cutler)
C.	Schedule Special Board of Directors Meeting - Election of Officers**

XII.

Director Comments

XIII.

Executive Session (scheduled)

A.	Resolution Authorizing the CEO to Execute an Owner's Engineer Contract (Risse)
B.	GRETC Legislation Strategy (Logan/Evans)

XIV.

New Business (continued)

D.	Resolution Authorizing the CEO to Execute an Owner's Engineer Contract (Risse)

XV.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

04/21/2009 8:10:20 AM