Chugach Electric Association - Regular Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

August 25, 2010
Wednesday
4:00 p.m.

REGULAR BOARD OF DIRECTORS’ MEETING

AGENDA

~ REVISED ~

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session (none)

IV.

Approval of the Agenda*

Consent Agenda*

Board Calendar

Upcoming Training & Conferences

1.	NWPPA Board of Trustee's - September 8-9, 2010 - Missoula, MT
2.	NRECA Region 9 Meeting - September 21-23, 2010 - Anchorage, AK (Deadline for registration is August 25, 2010.)

Minutes -
July 28, 2010, Regular Board of Directors' Meeting and
August 3, 2010 Special Board of Directors' Meeting (Knight-Scott)

Director Expenses

Revision to Board Policy 128 - Confidential Information (Smith/Cutler)

Confidential Document Storage and Rolling Release (Smith/Cutler)

Southcentral Power Project - Purchase of Boilers (Highers/Risse)

Southcentral Power Project - Steam Turbine Generator Shipment Contract (Highers)

Precedent Agreement for Natural Gas Storage (Thibert)

Alaska Energy Authority Renewable Energy Grant Application (Vecera)

VI.

Persons to be heard

A.	Wholesale Customer Comments
B.	Member Comments

VII.

PRESENTATION - APPRECIATION FOR SERVICES TO ALEX GIMARC

VIII.

CEO Report

A.	Beluga Unit 6 Presentation (Risse)
B.	Girdwood Substation (Jenkin)
C.	Safety Accreditation (Smith)
D.	Enlightening Energy Efficiency (Smith)
E.	Simplified Rate Filing (Miller)

IX.

Correspondence (none)

Directors Reports

A.	Committee Reports
B.	APA Report
C.	Meeting Reports

XI.

Unfinished Business (none)

XII.

New Business (scheduled)

A.	Capital Markets Plan* (Cunningham)

XIII.

Executive Session* (scheduled)

Gas Supply, Storage and Transportation

Strategic Planning

- Wholesale Customers Issues

Fire Island Project Offtake Agreement

XIV.

New Business (continued)

B.	Negotiation Process with CIRI Regarding Fire Island Wind Project Offtake Agreement* (Nordlund)

XV.

Director Comments

XVI.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

8/24/2010 9:18:03 AM