Chugach Electric Association - Regular Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

August 27, 2008
Wednesday
4:00 p.m.

REGULAR BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session (none)

IV.

Consent Agenda*

A.	Board Calendar
B.	Minutes - July 17, 2008 (Scott) July 30, 2008 (McDonald)
C.	Director Expenses
D.	Approve CFC Voting Delegate & Alternate (Board)
E.	Approve 2009 Operating Budget and CIP Targets* (McKay-Highers)
F.	Approve Revisions to Board Policy 113 – Procedures for Board of Director's Meeting* (Lipscomb)
G.	Ratify Appointment of Chief Executive Officer & Approve Contract* (Board)
H.	Ratify William R. Stewart Settlement Agreement* (Board)

VI.

Persons to be heard

A.	Wholesale Customer Comments
B.	Member Comments

VII.

CEO Report

A.	Update on Elmore Road Project (Jenkin)
B.	Presentation on SCADA Project (Johnson)

VIII.

Correspondence

A.	Update on Credit Card Transition Plan (Smith)

IX.

Director Reports

Unfinished Business (none)

XI.

New Business

A.	Change of Registered Agent* (Housekeeping)
B.	Allocate 2005-2007 Capital Credits** (Freymiller)
C.	Amendment to the Participation Agreement on the South Central Power Plant* (Thibert)
D.	Long Term Service Contract for SCAPP** (Risse)

XII.

Director Comments

XIII.

Executive Session* (scheduled)

XIV.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

8/20/2008 2:06:15 PM