Chugach Electric Association - Regular Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

June 25, 2008
Wednesday
4:00 p.m.

REGULAR BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session (none)

IV.

Approval of the Agenda*

A.	Waiver of Requirements under Board Policy 113 - Procedures for Board of Director Meetings, II.Agenda

Consent Agenda*

A.	Board Calendar
B.	Minutes - April 16, 2008 April 24, 2008 May 21, 2008
C.	Director Expenses
D.	State Department of Transportation Relocation Project for Old Sewart Highway

VI.

Persons to be heard

A.	Wholesale Customer Comments
B.	Member Comments

VII.

CEO Report

A.	Treeline USA Presentation (Freeman)
B.	Update on Change to Member Payment by Credit Cards (Smith)
C.	Update on Energy Conservation Efforts (Smith)

VIII.

Correspondence

IX.

Director Reports

Unfinished Business (none)

XI.

New Business

A.	Approve Interm Financing Vehicle* (Cunningham)
B.	Approve 2005-2007 Capital Credit Allocation* (Freymiller)
C.	Approve Amendment to the Tripartite Agreement with MEA* (Fouts)

XII.

Director Comments

XIII.

Executive Session* (scheduled)

XIV.

New Business (continued)

D.	Legal and Personnel Matter - William R. Stewart**(Logan)
E.	CEO Selection Process*

XV.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

6/18/2008 1:05:39 PM