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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

January 14, 2009
Wednesday

Immediately following the Finance Committee Meeting

BOARD OF DIRECTORS’ OPERATIONS COMMITEE MEETING

AGENDA

I. Convene Meeting
II. Executive Session* (scheduled)
III. Approval of Agenda*
IV.Approval of Minutes*
a. December 10, 2008 (Scott)
V.Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
VI. Recommend Appointment of the 2009 Master Election Judge* (Steyer)
VII. Recommend Approval of the 2009 Date of Record* (Steyer)
VIII. Update on the CFL Program - Verbal (Smith)
IX. Confidential Document Storage & Rolling Release - Discussion (Gimarc/Smith)
X. Perkins Coie Contract - Increase to Task Order Two* (Housekeeping)
XI. Progress Update on the South Central Alaska Power Project - Verbal (Risse)
XII. Review/Recommend Acceptance of the South Central Alaska Power Project Execution Plan* (Evans/Risse)
XIII. Schedule Public Meetings with Candidates Running for the Board of Directors in the Annual Election** (Reiser)
XIV. CEO Evaluation and 2009 Goals - Discussion** (Lipscomb)
XV. Renewable Energy Policy - Economic Model** (Ross)
XVI. Discussion - Provision of Health Insurance to Directors** (Reiser)
XVII. Correspondence
a. Memo Drug Testing Program (Andrews)
XVIII. Director Comments
XIX. Executive Session* (scheduled)
XX. Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

1/8/2009 10:55:18 AM

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