CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA
April 8, 2009
Wednesday
Immediately following the Finance Committee Meeting
BOARD OF DIRECTORS’ OPERATIONS COMMITEE MEETING
AGENDA
| I. |
Convene Meeting |
| II. |
Executive Session* (none) |
| III. |
Approval of Agenda* |
| IV. | Approval of Minutes*
|
| V. | Customer Comments
| a. | Wholesale Customer Comments |
| b. | Retail Customer Comments |
|
| VI. |
Chakachamna Presentation (Nick Goodman - TDX) |
| VII. |
Fire Island - Verbal Update (Wind Energy Alaska) |
| VIII. |
Renewable Energy Committee Proposal: Generation Planning Policy - Economic Model* (REC) |
| IX. |
Process Improvement Presentation - Member Services (Smith) |
| X. |
Weapons Policy* (Andrews) |
| XI. |
Correspondence (none) |
| XII. |
Director Comments |
| XIII. |
Executive Session* (scheduled)
| a. | Confidenital Document Storage & Rolling Release (Cutler/Smith) |
| b. | Verbal Update - 20 MW of Firm Sales to GVEA (Fouts) |
| c. | Owners Engineer Presentation (Risse) |
|
| XIV. |
Owners Engineer Recommendation* (Risse) |
| XV. |
Adjourn* |
