Chugach Electric Association - Joint Utility Task Force Full Board Meeting

Board of Directors: Joint Board Meeting Agenda

JOINT UTILITY TASK FORCE FULL BOARD 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.

August 5, 2009
Wednesday
7:00 a.m.

Kenai Central High School Cafeteria
9583 Kenai Spur Highway
Kenai, Alaska

AGENDA

I.	Convene Meeting*
II.	Proposed Modification to GRETC Legislation*
III.	Resolution Supporting GRETC Legislation*
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 7/23/2009 2:51:56 PM