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Board of Directors: Current Agenda

JOINT
Anchorage Municipal Light & Power Commission
Chugach Electric Association Board of Directors
Golden Valley Electric Association Board of Directors
MEETING
Hilton Garden Inn - Anchorage
Thursday, November 18, 2004
4:00 p.m.

AGENDA

I.CALL TO ORDER & PLEDGE OF ALLEGIANCE
II.INTRODUCTIONS
III. APPROVAL OF THE AGENDA
IV. WELCOME AND STATEMENT BY:
1.ML&P Chairman - Russell Nogg
2.Chugach Chairman - Red Boucher
3.GVEA Chairman - Rick Schikora
V. CEO & GM REPORTS
1.ML&P General Manager - Jim Posey
2.Chugach CEO - Joe Griffith
3.GVEA President & CEO - Steve Haagenson
VI.ROUNDTABLE DISCUSSION OF BOARD-INTEREST ITEMS
VII. ACTION ITEMS - IF ANY
VIII. SET DATE AND LOCATION OF NEXT MEETING
IX.ADJOURNMENT

 

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