Chugach Electric Association - Regular Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

October 17, 2007
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session * (scheduled)

IV.

Approval of Agenda*

A.	Board Calendar
B.	Minutes - September 19, 2007; September 26, 2007
C.	Directors' Expenses

VI.

Persons to be heard

A.	Wholesale Customer Comments
B.	Member Comments

VII.

CEO Report

VIII.

Correspondence

IX.

A.	Committee Reports
B.	APA Report
C.	Meeting Reports
D.	Blue Ribbon Panel Update
E.	Chugach/ML&P (Phase 1 Study) Update

Unfinished Business

A.	Approval - CoBank Line of Credit* (Cunningham)
B.	Approval - NRUCFC Line of Credit* (Cunningham)
C.	Board Policy 106 - Delegations of Authority from the Board of Directors to the CEO* (Zipkin/Johnson)
D.	Director Vacancy* (Vazquez)
E.	Chugach Electric Association, Inc. v. Ray Kreig, Stephen Routh and Chugach Consumers, Superior Court Case No. 3AN-06-13743* (Van Flein)

XI.

New Business

A.	Presentation from Renewable Energy Committee
B.	Labor* (O&E Negotiations - Tesch) Tentative Agreement
C.	Interim Rates RCA Filing* (Edwards)
D.	Gordon Tans Contract - Approval of Additional Scope of Work* (Vazquez)
E.	Non-Represented Employees - Salary & Benefits (Update by the Chair)

XII.

Director Comments

XIII.

Executive Session-(scheduled)

XIV.

Adjournment *

*	Denotes Action Items
**	Denotes Possible Action Items