JAA Meeting - June 20, 2005

Board of Directors: Current Agenda

JOINT

Anchorage Municipal Light & Power Commission
Chugach Electric Association Board of Directors
Golden Valley Electric Association Board of Directors
MEETING

Chugach Electric Association - Training Room
Monday, June 20, 2005
11:30 a.m.

AGENDA

I. CALL TO ORDER & PLEDGE OF ALLEGIANCE

II. INTRODUCTIONS

III. APPROVAL OF THE AGENDA

IV. WELCOME AND STATEMENT BY:

1. ML&P Chairman - Russell Nogg

2. Chugach Chairman - Jeff Lipscomb

3. GVEA Chairman - Rick Schikora

V. CEO & GM REPORTS:

1. ML&P General Manager - Jim Posey

2. Chugach CEO - Joe Griffith

3. GVEA President & CEO - Steve Haagenson

VI. DISCUSSION ITEMS

1. Cook Inlet Gas Supply - Posey

2. Fire Island Wind Project - Griffith

3. Healy Clean Coal Project - Haagenson

4. Joint Action Agency - Griffith

5. Integrated Resource Plan - Griffith

VII. ACTION ITEMS - IF ANY

VIII. SET DATE AND LOCATION OF NEXT MEETING

IX. ADJOURNMENT