Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

January 8, 2008
Tuesday

BOARD OF DIRECTORS’ OPERATIONS COMMITEE MEETING
(Immediately following the Finance Committee Meeting)

AGENDA

Convene Meeting

II.

Executive Session (none)

III.

Approval of Agenda*

IV.

Approval of Minutes*

a.	December 5, 2007

Customer Comments

a.	Wholesale Customer Comments
b.	Retail Customer Comments

VI.

VII.

Review Proposed Bylaws* (Johnson)

VIII.

Review and Recommend Approval of the 2008 Election Procedures* (Steyer)

IX.

XI.

XII.

XIII.

Discussion on Alaska Power Association (APA) Conference (Vazquez)

XIV.

Correspondence (none)

XV.

Director Comments

XVI.

Executive Session -(scheduled)*

XVII.

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items