Chugach Electric Association - Regular Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

August 8, 2007
Wednesday
(Immediately following the Audit Committee Meeting)

BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session (scheduled)

IV.

Approval of Agenda*

Consent Agenda*

VI.

Persons to be heard

A.	Wholesale Customer Comments
B.	Member Comments

VII.

CEO Report

VIII.

Correspondence

IX.

Directors' Reports

Committee Reports

1.	Finance Committee
2.	Operations Committee
3.	Election Committee - Discussion with Bob Sramek - On-line Voting
4.	Renewable Energy Committee Member Sean Skaling - Presentation - Green Star
5.	Renewable Energy Committee Ex-Chair, Bruce Campbell (Resignation Letter from Renewable Energy Commmittee) Letter from Bruce Campbell Summary of the 2006 Southcentral Energy Forum Letter from Kurt Autor

APA Report

Meeting Reports

1.	Unified System Operations Reception

Unfinished Business

XI.

New Business

A.	Board Policy 131 - Drug & Alcohol Policy and Procedure (Discussion)
B.	Jim Strandberg (Discussion)
C.	Budget Revision*
D.	Bank Erosion on Submarine Cables (West Terminal)*
E.	Revised Meeting Schedule of the Board of Directors*
F.	CoBank #5 Refinancing*
G.	2008 Operating Budget and CIP Guidance*
H.	Chugach Electric Association, Inc. v. Ray Kreig, Stephen Routh and Chugach Consumers, Superior Court Case No. 3AN-06-13743**
I.	Chugach/ML&P - Projected Costs - Navigant Consulting Work**
J.	NRECA Consulting Group**
K.	Heller Ehrman LLP*

XII.

Director Comments

XIII.

Executive Session*-(scheduled)

XIV.

Adjournment *

*	Denotes Action Items
**	Denotes Possible Action