Chugach Electric Association - Regular Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

July 30, 2008
Wednesday
4:00 p.m.

REGULAR BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session (none)

IV.

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

Consent Agenda*

A.	Board Calendar
B.	Minutes - June 11, 2008 June 25, 2008
C.	Director Expenses
D.	Write-Off Accounts Receivable - Electric
E.	Write-Off Accounts Receivable - Other
F.	Approve NRECA Retirement Security Plan
G.	Approve NRECA Voting Delegate & Alternate
H.	Ratification of June 11, 2008 Special Board Meeting Revisions to Board Policy 128 (Confidentiality)

VI.

Persons to be heard

A.	Wholesale Customer Comments
B.	Member Comments

VII.

CEO Report

A.	Treeline USA Presentation (Joyner)
B.	Safety 2nd Quarter Update (Smith/Thomas)

VIII.

Correspondence

IX.

Director Reports

Unfinished Business (none)

XI.

New Business

A.	Approve 2008-2017 Financial Management Plan* (McKay-Highers)
B.	Approve Participation and O&M Agreemnts - South Central Alaska Power Project* (Risse)

XII.

Director Comments

XIII.

Executive Session* (scheduled)

XIV.

New Business (continued)

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

XV.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

7/23/2008 3:27:57 PM