Chugach Electric Association - Regular Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

May 27, 2009
Wednesday
4:00 p.m.

REGULAR BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session (none)

IV.

Consent Agenda*

A.	Board Calendar
B.	Minutes - April 22, 2009- (Knight-Scott) and April 30, 2009 (Knight-Scott)
C.	Director Expenses

VI.

Persons to be heard

A.	Wholesale Customer Comments
B.	Member Comments

VII.

CEO Report

A.	Election Contractor Briefing (Smith/Sramek-Hightower)

VIII.

Correspondence

IX.

Directors Reports

Unfinished Business

XI.

New Business

A.	2008 Test Year General Rate Case Filing (Cunningham/Freymiller)

XII.

Director Comments

XIII.

Executive Session* (scheduled)

A.	Update - Gas Negotiations (Gibson/Thibert)
B.	Update - Arbitration Matter (Andrews/Mede)
C.	Review of Bylaw Article VIII, Section 1 - Revenues and Expenditures (Walker)
D.	Discussion of Audit Committee Member Requirements and Best Practices (Cunningham/KPMG - Kozak)
E.	Discussion - Director Vazquez's Resignation from the Audit Committee (Board of Directors)

XIV.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

5/28/2009 3:22:51