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Board of Directors: Agenda
CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA
November 15, 2006
Wednesday
4:00 p.m.
BOARD OF DIRECTORS’ MEETING
| PLEDGE OF ALLEGIANCE |
| I. | EXECUTIVE SESSION - if required |
| II. | APPROVAL OF AGENDA* |
| III. |
CONSENT AGENDA *
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| IV. |
PERSONS TO BE HEARD
| A. | Wholesale Customer Comments |
| B. | Member Comments |
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| V. |
CEO REPORT - verbal
| A. |
3rd Quarter Safety Report (Tesch/Thomas) |
| B. |
Conoco Phillips Beluga Compression (Evans) |
| C. |
CIP Discussion (Fouts) |
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| VI. |
CORRESPONDENCE |
| VII. |
DIRECTORS’ REPORTS - verbal
| A. |
Committee Reports
| i. |
Cottrell - SOX Presentation |
| ii. |
Cottrell - 10/30, 10/31 & 11/01 Finance Committee Meetings |
| iii. |
Lipscomb - 11/1 Operations Committee Meeting & Special Board Meeting |
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| B. | APA Report |
| C. | Meeting Reports |
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| VIII. | UNFINISHED BUSINESS |
| IX. |
NEW BUSINESS
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| X. | DIRECTORS’ COMMENTS |
| XI. | EXECUTIVE SESSION - scheduled |
| XII. | ADJOURNMENT |
* Denotes Action Items
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