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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

January 4, 2006
Wednesday
4:00 p.m.

BOARD of DIRECTOR’S OPERATIONS COMMITTEE MEETING

Agenda

I. Call to Order
II. Approval of Agenda
III. Approval of Minutes (12/7/2005)
IV. Executive Session - If required
V. Customer Comments
A.Wholesale Customer Comments
B.Retail Customer Comments
VI. Records Retention Policy Update - (Smith)
VII. Proposed Bylaw Amendments - Johnson
VIII. Alternate Supply to Baxter Lake Substation - (Evans/Hickey)
IX. Beluga Gas Compression - ConocoPhillips - (Evans)
X. Executive Session - if required
XI. Adjourn

 

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