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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

May 16, 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. Board Calendar
B. Minutes - 04/18/07
C. Directors' Expenses
VI.Persons to be heard.
A.Wholesale Customer Comments
B.Member Comments
VII. CEO Report
1. 1st Qtr. Safety Report
2. Unclaimed Capital Credits briefing
3. Benchmarking update
4. Generation Planning & Economies
5.Legislative Update
VIII. Correspondence
IX. Directors' Reports
A.Committee Reports
B.APA Report
C.Meeting Reports
X. Unfinished Business
XI. New Business
A. Bank Signature Card Update *
B. KPMG Engagement Letter *
C. NWPPA Resolutions *
D. JAA Delegate & Alternate *
E. Blue Ribbon Panel *
F. Hire Board Attorney *
G. Revision of Board Policy 128 - Confidentiality *
H. Recording Executive Sessions *
I. Railbelt Energy Fund - Fire Island Wind Power *
J. Hire Labor Advisor *
K. CEO 2007 Goals *
XII. Director Comments
XIII. Executive Session - scheduled
XIV. Adjournment *

 

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