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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

August 26, 2009
Wednesday
4:00 p.m.

REGULAR BOARD OF DIRECTORS’ MEETING

AGENDA

I.Convene Meeting
II.Pledge of Allegiance
III. Executive Session (none)
IV. Approval of the Agenda*
V. Consent Agenda*
A. Board Calendar/Board Approved Travel
1.NWPPA Board of Trustees - September 9-11 - Vancouver, WA
2.NRECA Region IX - September 22-24 - San Diego, CA
3.NWPPA Alaska Utility Conference - October 27-30 - Anchorage, AK
4.NRECA Director Winter Training - December 11-16 - Nashville, TN
B. Minutes - July 23, 2009 (McDonald)
C. Director Expenses
D. Board Policy 100 - Statement of Objectives, Board Policy 101 - Policy Formulation, and Board Policy 104 - Board Correspondence (Cutler/Smith)
E. Board Policy 108 - Director Meeting Fees and Expenses (Cutler/Smith)
F. Board Policy 111 - Statement of Functions of the Operations Committee (Cutler/Smith)
G. Board Policy 114 - Appointment of Standing Committee Members (Cutler/Smith)
H. Board Policy 115 - Vacancies in Unexpired Terms (Cutler/Smith)
I. Rescind Board Policy 116 - Involuntary Resignation of a Director (Cutler/Smith)
J. New Board Policy 116 - Provision of Health Insurance to Employees Related to Board Members (Cutler/Smith)
VI. Persons to be heard
A.Wholesale Customer Comments
B.Member Comments
VII. CEO Report
A. Cable Injection Project (Bernier)
VIII. Correspondence
IX. Directors Reports
A. Committee Reports
B. APA Report
C. Meeting Reports
X. Unfinished Business
XI. New Business (none)
XII. Director Comments
XIII. Executive Session* (scheduled)
A. Gas Supply Matters (Evans/Thibert)
B. Greater Railbelt Energy and Transmission Corporation (GRETC) (Evans/Thibert)
XIV. New Business (scheduled)
A. Gas Supply Term Sheet** (Thibert)
XV. Adjournment*

*Denotes Action Items
**Denotes Possible Action Items

 

 

8/19/2009 9:35: AM

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