CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA
April 14, 2010
Wednesday
BOARD OF DIRECTORS’ OPERATIONS COMMITTEE MEETING
REVISED AGENDA
| I. |
Convene Meeting
|
| II. |
Executive Session* (scheduled)
| a. | Strategic Planning - Priority Risk Matrix (Evans) |
| b. | Update - Fire Island (Thibert/Jenkin) |
| c. | Update - 2008 Test Year Rate Case (Edwards/Miller) |
|
| III. |
Approval of Agenda* |
| IV. | Approval of Minutes*
|
| V. | Customer Comments
| a. | Wholesale Customer Comments |
| b. | Member Comments |
|
| VI. |
Update on Southcentral Power Project (SPP) (Highers) |
| VII. |
Discussion - Code of Conduct of the Board of Directors (Reiser) |
| VIII. |
Discussion - Automated Vehicle Locate Project (Smith/Jenkin) |
| IX. |
Fire Island Wind Project** (Reiser) |
| X. |
Correspondence
|
| XI. |
Executive Session* (scheduled)
| a. |
HR Strategic Plan (Andrews) |
| b. |
Legislative Update (Steyer) |
| c. |
Update on Southcentral Power Project - EPC Proposal (Risse/Highers) |
| d. |
Fuel Supply & Gas Storage Update (Thibert) |
|
| XII. |
Director Comments |
| XIII. |
Adjourn* |
