Chugach Electric Association - Alaska Railbelt Cooperative Transmission & Electric Company (ARCTEC)

Board of Directors: ARCTEC Agenda

Alaska Railbelt Cooperative Transmission & Electric Company
(ARCTEC)

Organizational Board Meeting

January 7, 2011

10:00 a.m.
Chugach Electric Association, Inc. Board Room

REVISED & FINAL AGENDA

(The teleconference number is 1-877-393-3856, access code is 1053617)

Convene Meeting*

Roll Call

Selection of Presiding Officer*

II.

Amendment of Agenda*

III.

Approval of Bylaws*

IV.

Seating of Member Representatives and Management Representatives*

a.	Provisionally Seating Members of the Board of Directors*

Election of Officers - Pursuant to Bylaws*

Recess - to go into Annual Meeting

Reconvene - to continue Organizational Meeting

VI.

ORMAT Presentation

VII.

Annual Meeting Date/Location

VIII.

Term of Directors*

a.	Organization and Administration

IX.

Legislative Priorities

Policy

XI.

Next Meeting Date/Tasks

XII.

Recess*

* Denotes Action Items

2/9/2011 10:27:13 AM