Chugach Electric Association - Regular Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

December 18, 2008
Thursday
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 - October 22, 2008 and November 20, 2008 (McDonald)
C.	Director Expenses
D.	Retention of KPMG for Tax Services (KPMG/Cunningham)
E.	Write-Offs of Accounts Receivable - Electric (Smith)
F.	Write-Offs of Accounts Receivable - Other (Smith)
G.	Establishment of a New Bank Account (Wolfe)
H.	Heller Ehrman Increase Contract Limit Approval (Smith)
I.	Appointments to Bylaws Committee (Steyer)
J.	Appointments to Elections Committee (Steyer)
K.	Appointments to Nominating Committee (Steyer)

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.	Project Authorization SCAPP Project* (Risse)
B.	Land Purchase - New Generation* (Risse)
C.	Increase NRUCFC Line of Credit* (Cunningham)
D.	Board Policy 135 - Approve Collective Bargaining Agreements* (Logan)
E.	Addition - Article XIX. - Creating a Campaign Conduct and Finance Commission* (Logan)
F.	Clean-up Bylaw Language* (Logan)
G.	Amending Article III - Members, Meetings and Elections - Responsibility for Election Recount Expenses* (Nordlund)

XII.

Director Comments

XIII.

Executive Session (scheduled)

XIV.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

12/11/2008 2:28 PM