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Board of Directors: Current Agenda

JOINT
Anchorage Municipal Light & Power Commission
Chugach Electric Association Board of Directors
City of Seward, Light & Power Division
Golden Valley Electric Association Board of Directors
MEETING

Chugach Electric Association - Training Room
Tuesday, September 27, 2005
11:30 a.m.

AGENDA

I.CALL TO ORDER & PLEDGE OF ALLEGIANCE
II.INTRODUCTIONS
III. APPROVAL OF THE AGENDA
IV. WELCOME AND STATEMENT BY:
1.Chugach Chairman - Alan Christopherson
2.ML&P Chairman - Russell Nogg
3.GVEA Chairman - Rick Schikora
4.Seward Utility Manager - Tim Barnum
V. CEO & GM REPORTS
1.Chugach Interim CEO - Bill Stewart
2.ML&P General Manager - Jim Posey
3.GVEA President & CEO - Steve Haagenson
4.Seward Utility Manager - Tim Barnum
VI. DISCUSSION ITEMS
1.Joint Action Agency - Schikora, Posey, Lipscomb
2.Fire Island Wind Project - Stewart
3.Integrated Resource Plan - All
VII. ACTION ITEMS - IF ANY
VIII. SET DATE AND LOCATION OF NEXT MEETING
IX.ADJOURNMENT

 

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