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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

February 9, 2010
Tuesday
4:00pm

BOARD OF DIRECTORS’ OPERATIONS COMMITTEE MEETING

AGENDA

I. Convene Meeting
a. Safety Minute (Smith)
II. Executive Session (none)
III. Approval of Agenda*
IV.Approval of Minutes*
a. January 13, 2010 (Knight-Scott)
V.Customer Comments
a.Wholesale Customer Comments
b.Member Comments
VI. Update on Southcentral Power Project (Highers)
VII. Unit 6C Inspection - Project Authorization Recommendation* (Risse)
VIII. Renewable Energy Committee Charter* (Gimarc/Reiser)
a. Create a Future Energy Committee* (Gimarc)
b. Disband the Chugach Renewable Energy Committee* (Gimarc)
c. Support of Alternative Energy in Alaska* (Gimarc)
IX. Bylaw Change - Non-Natural Entity Board Candidate Qualifications* (Committee)
X. Bylaw Change - Member Committee Terms and Service* (Committee)
XI. Bylaw Change - Delegation of Duties of the Board Secretary and Treasurer* (Committee)
XII. Bylaw Change - Annual Membership Meeting Date* (Committee)
XIII. Bylaw Change - Director Voting Procedures* (Committee)
XIV. Correspondence
XV. Executive Session* (scheduled)
a. Legislative Agenda (Steyer)
b. Confidential Document Storage and Rolling Release (Smith/Cutler)
XVI. Director Comments
XVII. Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

2/2/2010 8:18:18 AM

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