Board Meetings - October 19, 2005

Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

October 19, 2005
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

REVISED

PLEDGE OF ALLEGIANCE

I. EXECUTIVE SESSION - if required

II. APPROVAL OF AGENDA*

III. CONSENT AGENDA *

A. Calendar of Events

B. Minutes
September 7, 2005
September 21, 2005

IV. PERSONS TO BE HEARD

A. Wholesale Customer Comments

B. Member Comments

V. CEO REPORT - verbal

Presentations:

1. Meter Reading Presentation (Thibert/Vecera/Vroman)

2. Third Quarter Safety Report (Smith/Knecht)

VI. CORRESPONDENCE

VII. DIRECTORS’ REPORTS - verbal

A. Committee Reports

B. APA Report

C. Meeting Reports

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

A. Financial Management Plan Targets *

B. CoBank Line of Credit *

C. Resolution in Support of Distribution of Railbelt Energy Funds *

D. Directors’ Expenses *

E. JAA Policy Discussion

X. DIRECTORS’ COMMENTS

XI. EXECUTIVE SESSION - scheduled

XII. Adjournment

* Denotes Action Items