Chugach Electric Association - Joint Board Meeting

Board of Directors: Joint Board Meeting Agenda

JOINT BOARD OF DIRECTORS' MEETING

Anchorage Municipal Light and Power
Chugach Electric Association, Inc.
City of Seward, Light and Power Division
Golden Valley Electric Association, Inc.
Homer Electric Association, Inc.
Matanuska Electric Association, Inc.

April 7, 2009
Tuesday
10:30 a.m.

Dena'ina Civic & Convention Center
Kahtnu Room 2 (located on the 2nd Floor)
600 West Seventh Avenue
Anchorage, Alaska

AGENDA

I. Convene Meeting*

II. Welcome (Marilyn Leland - APA)

III. Self Introductions

IV. Initial Facilitated Work Session (Lynee Curry)

V. Lunch

VI. GRETC Legislation Discussion

VII. Next Meeting - Date, Time & Place

VIII. Comments

IX. Adjourn*

* Denotes Action Items

03/31/2009 4:15:19 PM