Chugach Electric Association - Joint Utility Task Force Meeting

Board of Directors: Joint Utility Task Force Meeting Agenda

JOINT UTILITY TASK FORCE 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 28, 2009
Friday
10:00 a.m. - 1:00 p.m.

Chugach Electric Association, Inc.
Training Room

AGENDA

Convene Meeting*

II.

GRETC Legislation

a.	Changes to Governance, Corporate Structure, Duties of the Corporation, Transition Plan and Financial Management Plan
b.	Wish List of Funding for 2010 - to be included in the GRETC Legislation

III.

Short Term Critical Issues

a.	Fuel Supply
b.	Gas Shortage
c.	Other

IV.

Next Meeting

Comments

VI.

Adjourn*

(For those of you who will not be able to attend in person the dial-in number for this meeting is 1-877-393-3856, access code is 1053617)

* Denotes Action Items

8/24/2009 8:49:30 AM