Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

March 8, 2005
Tuesday
4:00 p.m.

BOARD OPERATIONS COMMITTEE MEETING

Agenda

1. Minutes (2/2/2005)

2. Proposed Resolution in Support of Fire Island Wind Power as a Joint Action Agency Project

3. Board Policy 130: Authority of the Association-Appointed Alaska Railbelt Energy Authority Joint Action Agency Director

4. Board of Director's training

5. CEO Evaluation - executive session