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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

November 14, 2007
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

AGENDA

I. Convene Meeting
II. Pledge of Allegiance
III. Executive Session * (scheduled)
IV. Approval of Agenda*
V. Consent Agenda*
A. Board Calendar
B. Minutes - September 19, 2007; September 26, 2007 October 17, 2007
C. Directors' Expenses
VI.Persons to be heard
A.Wholesale Customer Comments
B.Member Comments
VII. CEO Report
VIII. Correspondence
IX. Directors' Reports
A.Committee Reports
B.APA Report
C.Meeting Reports
X. Unfinished Business
XI. New Business
A. Office and Engineering Contract Approval*
B. Non-Represented Employees - Wage and Benefits Plan*
C. Board Policy 113 - Procedures for Board of Directors Meetings (Revision to allow TV cameras and still photo taking)* (Vazquez)
D. Chugach/ML&P (Phase I Study Report) (Vazquez)
i. Possible Reorganization - Freeze on Chugach New Hires and New Promotions*
ii. Hiring of Additional Specialized Legal Counsel* (Johnson)
iii. Expanded Scope of Work and Increased Task Order Amount for Don Percival* (Johnson)
E. David Dittman - Amendment to Contract* (Vazquez)
F. Gordon Tans - Amendment to Contract* (Vazquez)
G. Blue Ribbon Panel - Panel Expenses and Express Thanks* (Vazquez)
H. Blue Ribbon Panel Possible Report/Legal Review* (Vazquez)
I. Gas Negotiations** (Evans/Thibert)
XII. Director Comments
XIII. Executive Session-(scheduled)
XIV. Adjournment *

*Denotes Action Items
**Denotes Possible Action Items

 

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