Board Meetings - September 13, 2006

Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

September 13, 2006
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

REVISED 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.	Update EPA - Mercury
2.	Update O'Malley Transmission Line
3.	Fire Island Update

VI.

CORRESPONDENCE

VII.

DIRECTORS’ REPORTS - verbal

VIII.

UNFINISHED BUSINESS

IX.

NEW BUSINESS

A.	Board Policy 105 - Functions of the Board of Directors *
B.	Board Policy 111 - Statement of Functions of the Operations Committee *
C.	2007-2011 Financial Planning Guidance *
D.	NRECA Resolutions *
Executive Session
E.	Labor Negotiations *

DIRECTORS’ COMMENTS

XI.

EXECUTIVE SESSION - scheduled

XII.

Adjournment

* Denotes Action Items