Board Meetings - March 14, 2007

Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

April 11, 2007
Wednesday
1:00 p.m.
Training Room

JOINT MEETING
Chugach Electric Association Board of Directors
Golden Valley Electric Association Board of Directors

Agenda

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. INTRODUCTIONS

III. APPROVAL OF THE AGENDA

IV. WELCOME AND STATMENT BY:
1. Chugach Chairman - Jeff Lipscomb
2. GVEA Chairman - Bill Nordmark

V. CEO & GM REPORTS:
1. Chugach CEO - Bill Stewart
2. GVEA President & CEO - Steve Haagenson
VI. DISCUSSION ITEMS
1. AREA Joint Action Agency
2. Fire Island Wind Project
3. Railbelt Energy Fund
4. Generation Planning

VII. BOARD ROUNDTABLE DISCUSSION

VIII. SET DATE AND LOCATION OF NEXT MEETING

IX. ADJOURNMENT