Chugach Electric Association - Regular Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

October 22, 2008
Wednesday
4:00 p.m.

REGULAR BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Pledge of Allegiance

A.	Presentation of Safety Calendar Awards (Heyman/Thomas)

III.

Executive Session (none)

IV.

Consent Agenda*

A.	Board Calendar
B.	Minutes - September 24, 2008 and October 8, 2008 (McDonald)
C.	Director Expenses

VI.

Persons to be heard

A.	Wholesale Customer Comments
B.	Member Comments

VII.

CEO Report

Power Outage Update (Jenkin)

Unit 7 and 8 Outage (Risse)

VIII.

Correspondence (none)

IX.

Director Reports

Unfinished Business (none)

XI.

New Business

A.	Approve CoBank Line of Credit Renewal* (Cunningham)
B.	Approve Identify Theft Prevention Program (Red Flag Rule)** (Smith/Dial)
C.	Approve Contract with Kirkpatrick & Lockhart Preston Gates Ellis LLP* (Logan)

XII.

Director Comments

XIII.

Executive Session (scheduled)

XIV.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

10/15/2008 3:06 PM