Board Meetings - December 7, 2005

Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

December 7, 2005
Wednesday
5:00 p.m.

BOARD OF DIRECTORS’ MEETING

PLEDGE OF ALLEGIANCE

I. EXECUTIVE SESSION - if required

II. APPROVAL OF AGENDA*

III. CONSENT AGENDA *

A. Calendar of Events

B. Minutes - 11/16/05

C. Write-off of Accounts Receivable - Electric

D. Write-off of Accounts Receivable - Other

IV. PERSONS TO BE HEARD

A. Wholesale Customer Comments

B. Member Comments

Va. CEO REPORT - verbal

VI. CORRESPONDENCE - none

VII. DIRECTORS’ REPORTS - verbal

A. Committee Reports

B. APA Report

C. Meeting Reports

VIII. UNFINISHED BUSINESS

A. G&T Division Rate Case *

IX. NEW BUSINESS

A. Authorizing and Funding of Early Capital Credit Payments *

B. Appointments to 2006 Bylaws Committee *

C. Appointments to 2006 Election Committee *

D. Appointments to 2006 Nominating Committee *

E. ~~2006 - 2010 Financial Management Plan~~ Tabled to January *

F. Beluga Unit 6C Inspection *

G. APA Membership *

H. Directors’ Expenses *

X. DIRECTORS’ COMMENTS

XI. EXECUTIVE SESSION - scheduled

XII. Adjournment

* Denotes Action Items