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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

May 3, 2006
Wednesday
4:00 p.m.

BOARD of DIRECTOR’S OPERATIONS COMMITTEE MEETING

Agenda

I. Call to Order
II. Approval of Agenda
III. Approval of Minutes (4/5/2006)
IV. Executive Session - if required
V. Customer Comments
A.Wholesale Customer Comments
B.Retail Customer Comments
VI. Adoption of Committee Goals for 2006-2007
VII. Review and Recommendation on BP 128 Confidentiality
VIII. Review and Recommendation on Alaska Power Association Membership
IX. Competitive Analysis/Cost Control
X. Review and Recommendation of Interim CEO Goals for 2006
XI. Single Member G&T Transition Update
XII. Directors' Comments
XIII. Executive Session - Scheduled
XIV. Adjourn

 
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