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.

June 19, 2009
Friday
9:00 a.m.

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

AGENDA

I.	Convene Meeting*
II.	Approval of Minutes - June 4, 2009
III.	Question and Answer Session with AEA
IV.	Meeting Schedule/Calendar Review
V.	Comments
VI.	Adjourn*
(For those of you who will not be able to attend in person the dial in number for this meeting is 1-877-903-2255, access code is 4472079)
* Denotes Action Items 6/17/2009 4:35:52 PM