Chugach Electric Association - Regular Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

November 20, 2008
Wednesday
4:00 p.m.

REGULAR BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session (none)

IV.

Consent Agenda*

A.	Board Calendar
B.	Minutes - November 5, 2008 (Scott)
C.	Director Expenses
D.	Federal & State Single Audit Reports (Cunningham)
E.	Discounting of Capital Credit Payments for 2009 (Smith)
F.	Retail Capital Credit Retirement Recommendation (Smith)
G.	Wholesale Capital Credit Retirement Recommendation (Freymiller)
H.	Simplified Rate Filing Implementation Plan (Freymiller)
I.	2009 Operating and Capital Budget (McKay-Highers) - Supplemental Information

VI.

Persons to be heard

A.	Wholesale Customer Comments
B.	Member Comments

VII.

VIII.

Correspondence (none)

IX.

Director Reports

Unfinished Business (none)

XI.

New Business

A.	Resolution Authorizing Establishment of a Commercial Paper Borrowing Program* (Cunningham) - Additional Information
B.	Board Policy 126 - Business Planning and Financial Management* (Smith)
C.	Authorization to Issue Commercial Paper for Purposes of Refinancing Redeemed Bonds and Expenditures for Capital Expansion* (Cunningham)
D.	Authority of the Association - Appointed Representative to Joint Operating Assets* (Lipscomb)
E.	Resolution in Support of Alternative Energy* (Gimarc)

XII.

Director Comments

XIII.

Executive Session (scheduled)

XIV.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

11/17/2008 2:28 PM