Board Meetings - October 18, 2006

Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

October 18, 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 *

A.	Calendar of Events
B.	Minutes – 9/13/2006 & 9/27/2006
C.	CoBank Line of Credit
D.	NRECA Pension Restoration Plan - Date of Record
E	Board Policy 110
F.	Directors' Expenses

IV.

PERSONS TO BE HEARD

A.	Wholesale Customer Comments
B.	Member Comments

CEO REPORT - verbal

1.	Update - Enstar Rate Case
2.	Dynamite Slough Towers - Costs and Repair Budget

VI.

CORRESPONDENCE

VII.

DIRECTORS’ REPORTS - verbal

VIII.

UNFINISHED BUSINESS

IX.

NEW BUSINESS

A.	Appointments to Renewable Energy Committee *
B.	Postmark Substation - Construction Contract Award *

DIRECTORS’ COMMENTS

XI.

EXECUTIVE SESSION - scheduled

XII.

Adjournment

* Denotes Action Items