Board Meetings - September 21, 2005

Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

September 21, 2005
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

PLEDGE OF ALLEGIANCE

I. EXECUTIVE SESSION - if required

II. APPROVAL OF AGENDA*

III. CONSENT AGENDA *

A. Calendar of Events

B. Minutes - 8/24/2005

IV. PERSONS TO BE HEARD

A. Wholesale Customer Comments

B. Member Comments

V. CEO REPORT - verbal

Presentations:

1. Capital Credits Payments to Estates (Thibert/Vecera)

2. Meter Reading Presentation (Thibert/Vroman)

VI. CORRESPONDENCE

VII. DIRECTORS’ REPORTS - verbal

A. Chairman’s Report

B. Committee Reports

C. APA Report

D. Meeting Reports

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

A. Bank Signature Cards *

B. Change of Registered Agent *

C. Directors’ Expenses *

X. DIRECTORS’ COMMENTS

XI. EXECUTIVE SESSION - scheduled

XII. Adjournment

* Denotes Action Items