Chugach Electric Association - Regular Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

June 24, 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*

VI.

Persons to be heard

A.	Wholesale Customer Comments
B.	Member Comments

VII.

CEO Report

A.	Update on Southcentral Power Project (Risse)
B.	Tree Line USA Award (Bogan)

VIII.

Correspondence

IX.

Directors Reports

Unfinished Business

XI.

New Business

A.	138 kV Transmission Line, Retherford Station to University Station - Contract Award* (Jenkin)

XII.

Director Comments

XIII.

Executive Session* (scheduled)

A.	Fuel Supply Matters (Gibson/Thibert)

XIV.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

6/16/2009 1:15:14 PM