Chugach Electric Association - Operations Committee Meeting - April 4, 20077

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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

April 4, 2007
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ OPERATIONS COMMITTEE MEETING

AGENDA

I.

Call To Order

II.

Approval of Agenda

III.

Approval of Minutes (3/7/2007)

IV.

Customer Comments

A.	Wholesale Customer Comments
B.	Retail Customer Comments

V.

Beluga Unit 5 - Generator Repair - Project Authorization

VI.

Beluga Unit 5 - Hot Gas Path Inspection - Project Authorization

VII.

Beluga Unit 3 - Major Inspection - Project Authorization

VIII.

Board Policy 113 - Procedures for Board Meetings

IX.

Directors Code of Conduct

X.

2007-2008 Operations Committee Goals

XI.

Outline of Chairman's Report for Annual Meeting

XII.

Director Comments

XIII.

Executive Session - Scheduled

XIV.

Adjourn

Board of Directors

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