Chugach Electric Association - Joint Utility Task Force Meeting

Board of Directors: Joint Utility Task Force Meeting Agenda

Joint Utility Task Force Committee 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.

May 12, 2009
Tuesday
10:00 a.m.

Alaska Power Association
703 West Tudor Road, Suite 200
Anchorage, Alaska

AGENDA

Welcome - Introductions - Rebecca Logan

II.

AEA Presentation/Discussion/Questions - Jim Strandberg

III.

Governors Office Remarks (tentative)

IV.

Task Force Leadership - Facilitated by Rebecca Logan

Scope of Work-Task Force Chairman

a.	Deliverables
b.	Tasks

VI.

Meeting Schedule/Calendar Review

VII.

Adjourn*

(For those of you who will not be able to attend in person the dial in number for this meeting is 1-877-393-3856, access code is 5755444)

* Denotes Action Items

1/12/2010 8:18:58 AM