Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

May 2, 2007
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ OPERATIONS COMMITTEE MEETING

AGENDA

Call To Order

II.

Approval of Agenda

III.

Approval of Minutes (4/4/2007)

IV.

Customer Comments

A.	Wholesale Customer Comments
B.	Retail Customer Comments

2007-2008 Operations Committee Goals

VI.

NWPPA Resolutions - Review and Recommendation

VII.

Director Code of Conduct

VIII.

AREA Joint Action Agency - Delegate & Alternate

IX.

Management Audit

Recording of Executive Sessions & Retention Schedule

XI.

Initiate Process to Hire Board Attorney

XII.

Hire Labor Advisor

XIII.

Revision of Board Goals

XIV.

Revision of Board Policy 128 - Confidentiality

XV.

Charitable Contributions, Donations, and Services

XVI.

Cost-Benefit Analysis for New Generation

XVII.

Cost-Benefit Analysis for Fire Island

XVIII.

Costs Calculations (per member) for Outside Bargaining Agreement

XIX.

Expenses not in Rates

XX.

Discussion - Board Retreat

XXI.

Director Comments

XXII.

Executive Session - scheduled

XXIII.

Adjourn