Board Meetings - August 16, 2006

Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

August 16, 2006
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

AGENDA

PLEDGE OF ALLEGIANCE

EXECUTIVE SESSION - if required

II.

APPROVAL OF AGENDA*

III.

CONSENT AGENDA *

IV.

PERSONS TO BE HEARD

A.	Wholesale Customer Comments
B.	Member Comments

CEO REPORT - verbal

1.	Safety Calendar Award Presentations
2.	Alternative Energy in Alaska (REAP)

VI.

CORRESPONDENCE

VII.

DIRECTORS’ REPORTS - verbal

VIII.

UNFINISHED BUSINESS

IX.

NEW BUSINESS

A.	2007 Budget Guidance *
B.	Board Policy 108 - Director Meeting Fees and Expenses *
C.	KPMG Contract Extension *
D.	Renewable Energy Citizen Task Force *

DIRECTORS’ COMMENTS

XI.

EXECUTIVE SESSION - scheduled

XII.

Adjournment

* Denotes Action Items