Chugach Electric Association - Regular Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

June 20, 2007
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session (scheduled)

IV.

Approval of Agenda

Consent of Agenda *

VI.

Persons to be heard.

A.	Wholesale Customer Comments
B.	Member Comments

VII.

CEO Report

VIII.

Correspondence

A.	Labor Advisor Contract
B.	Board Attorney - Value of Tasks Assigned

IX.

Directors' Reports

Unfinished Business

A.	Board Policy 128 - Confidentiality *
B.	Chugach Electric Association, Inc., vs. Ray Kreig, Stephen Routh and Chugach Consumers, Case No. 3AN-06-13743 CI *
C.	RCA Order U-07-46 KAPP (Knik Arm Power Plant) **
D.	Board Communications Advisor **

XI.

New Business

A.	John's Road Undergrounding Project Authorization *
B.	Fixed Winged Services Contract *
C.	Blue Ribbon Panel *
D.	Appointment - APA Representative *
E.	Appointment of Board Liason - MEA, HEA & SES *

XII.

Director Comments

XIII.

Executive Session (scheduled)

XIV.

Adjournment *

*	Denotes Action Item
**	Denotes Executive Session Discussion