Chugach Electric Association - Regular Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

September 24, 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*

VI.

Persons to be heard

A.	Wholesale Customer Comments
B.	Member Comments
C.	Alaska Power Authority - Update on Energy Policy (Steve Pratt & Marilyn Leland)

VII.

CEO Report

A.	Update to the Board - Girdwood Substation (Jenkin)
B.	NRUCFC/KeyBank Commercial Paper Back Stop Credit Agreement (Cunningham)

VIII.

Correspondence

A.	Credit Card Payments (RCA Order - Public Comment)

IX.

Director Reports

Unfinished Business (none)

XI.

New Business

A.	Perkins Coie Contract - Increase to Task Order #2 (Housekeeping)
B.	New Board Policy 132 - Energy Efficiency and Conservation Program (REC)

XII.

Director Comments

XIII.

Executive Session (scheduled)

XIV.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

9/25/2008 8:52:23 AM