Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

March 5, 2008
Wednesday

Immediately following the Finance Committee Meeting

BOARD OF DIRECTORS’ OPERATIONS COMMITEE MEETING

AGENDA

Convene Meeting

II.

Executive Session (none)

III.

Approval of Agenda*

IV.

Approval of Minutes* (none)

Customer Comments

a.	Wholesale Customer Comments
b.	Retail Customer Comments

VI.

Correspondence (none)

VII.

Director Comments

VIII.

Executive Session* - (scheduled)

IX.

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items