Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

May 12, 2010
Wednesday
Immediately Following the Finance Committee Meeting

BOARD OF DIRECTORS’ OPERATIONS COMMITTEE MEETING
(Members are Janet Reiser, Chair, Jim Nordlund, Elizabeth Kennedy, Rebecca Logan, and Elizabeth Vazquez)

AGENDA
~ REVISED ~

Convene Meeting

a.	Safety Minute (Smith)

II.

Executive Session (none)

III.

Approval of Agenda*

IV.

Approval of Minutes*

a.	April 14, 2010 (Neas-Arnold)

Customer Comments

a.	Wholesale Customer Comments
b.	Member Comments

VI.

Election of Vice Chairman - Operations Committee* (Committee)

VII.

National Renewable Energy Laboratory Presentation (Nordlund)

~~VIII.~~

Construction Contract Award - Equipment Storage Site Preparation* ~~(Jenkin)~~ Deleted

IX.

Update on Southcentral Power Project ~~- Verbal~~ (Highers)

Smart Power Update (Smith)

XI.

Correspondence (none)

XII.

Executive Session* (scheduled)

a.	Southcentral Power Project – EPC Contract ~~Recommendation~~ Status
b.	Update on Fire Island
c.	Fuel Supply
d.	Strategic Planning
e.	CEO Evaluation Process

~~XIII.~~

Southcentral Power Project - Motion to Recommend EPC Contract* ~~(Risse)~~ Deleted

XIV.

Director Comments

XV.

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items

5/13/2010 11:49:44 am