Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

March 3, 2010
Wednesday
Immediately Following the Special Board of Directors' Meeting

BOARD OF DIRECTORS’ OPERATIONS COMMITTEE MEETING

AGENDA

Convene Meeting

a.	Safety Minute (Smith)

II.

Executive Session (none)

III.

IV.

Approval of Minutes*

a.	February 9, 2010 (Neas-Arnold)

Customer Comments

a.	Wholesale Customer Comments
b.	Member Comments

VI.

VII.

VIII.

4th Quarter Contract Status Report and Update on 3rd Party Audit (Smith)

IX.

Correspondence (none)

Executive Session* (scheduled)

a.	Fire Island Project Presentation (Stephens)
b.	Stetson Creek Update (Risse)
c.	Legislative Update (Steyer)
d.	HR Strategic Plan (Andrews)
e.	Gas Negotiations (Thibert)
f.	SPP Zoning (Risse)

XI.

Director Comments

XII.

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items

2/25/2010 1:47:52 PM