Logoaurora01
box01aurora02
Customer ServiceInside ChugachEnergy InfoNews & EventsfillblankAccount LoginContact Us
fillblank

The Company

Board of Directors

Public Services

Financial Information

Bid Opportunities

Employment

Regulatory Affairs

 


Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

September 19, 2007
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

AGENDA

I. Convene Meeting
II. Pledge of Allegiance
A. Presentation of Safety Calendar Awards (Tesch)
III. Executive Session * (scheduled)
IV. Approval of Agenda*
V. Consent Agenda*
A. Board Calendar
B. Minutes - 8/08/07, 8/22/07
C. Directors' Expenses
D. Financial Management Plan Target & Guidance (Cunningham)
E. Green Star - Anchorage Lighting Energy Efficiency Pledge (Vazquez)
VI.Persons to be heard
A.Wholesale Customer Comments
B.Member Comments
VII. CEO Report
VIII. Correspondence
IX. Directors' Reports
A.Committee Reports
B.APA Report
C.Meeting Reports
D.Blue Ribbon Panel Update
E.Chugach/ML&P (Phase 1 Study Update)
X. Unfinished Business
A. Revised Meeting schedule of the Board of Directors* (Vazquez)
XI. New Business
A. 230 Cable Erosion Project (Jenkin)
B. Release Historical Benchmarking & Supporting Documents (1995-1999)* (Gimarc)
C. Release of certain Labor Analysis after all Contracts are Ratified* (Vazquez)
D. MEA (RCA Filing) Discussion** (Vazquez)
E. Board Policy 106 - Delegations of Authority from the Board of Directors to the CEO* (Zipkin)
F. Chugach/ML&P Phase I Study* (Vazquez)
i. Navigant Contract Discussion
ii. NRECA - Scope of Work and Budget
G. Credit Card Payments - Implementation Plan (Vecera)
H. Chugach Electric Association, Inc. v. Ray Kreig, Stephen Routh and Chugach Consumers, Superior Court Case No. 3AN-06-13743* (Van Flein)
I. Board Vacancy* (Vazquez)
XII. Director Comments
XIII. Executive Session*-(scheduled)
XIV. Adjournment *

*Denotes Action Items
**Denotes Possible Action Items

 

Photo

 

Customer Service | Inside Chugach | Energy Info | News & Events | Account Login | Contact Us | Site Map
Copyright © 2007 Chugach Electric Association, Inc. All Rights Reserved.
box03