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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

March 1, 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 (2/6/2006)
IV. Executive Session - if required
V. Customer Comments
A.Wholesale Customer Comments
B.Retail Customer Comments
VI. Benchmarking Update (Thibert)
VII. NWPPA Proposed Resolutions - Lipscomb
VIII. Ballot for 2006 Annual Membership Meeting (Thibert/Bogan)
IX. Executive Session - scheduled
X. Adjourn

 
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