Chugach Electric Association

Board of Directors: Current Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

July 21, 2004
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

Agenda

REVISED

PLEDGE OF ALLEGIANCE

I. EXECUTIVE SESSION - if required

II. APPROVAL OF AGENDA *

III. CONSENT AGENDA *

A. Calendar of Events

B. Minutes - 6/16/04

C. May financial reports

IV. PERSONS TO BE HEARD

A. Wholesale Customer Comments

B. Member Comments

V. CEO REPORT - verbal

VI. CORRESPONDENCE

VII. DIRECTORS' REPORTS - verbal

A. Chairman's Report

B. Committee Reports

C. APA Report

D. Meeting Reports

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

A. South Anchorage Substation 34.5kV Switchgear and Control Panels - Bid Award *

B. 138kV T-Line from IGT to South Substation - Construction Bid Award *

C. Revisions to Board Policies 109, 110, 111 *

D. Directors' Expenses *

X. DIRECTORS' COMMENTS

XI. EXECUTIVE SESSION - if required

XII. ADJOURNMENT

* Denotes Action Items