CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA
May 13, 2009
Wednesday
Immediately following the Finance Committee Meeting
BOARD OF DIRECTORS’ OPERATIONS COMMITEE MEETING
AGENDA
| I. |
Convene Meeting
| a. |
Safety Minute (Dave Smith) |
|
| II. |
Executive Session (none) |
| III. |
Approval of Agenda* |
| IV. | Approval of Minutes*
|
| V. | Customer Comments
| a. | Wholesale Customer Comments |
| b. | Retail Customer Comments |
|
| VI. |
Election of Vice Chairman - Operations Committee* (Committee Action) |
| VII. |
Update Health and Safety Management System - Verbal (Smith) |
| VIII. |
Update on Southcentral Power Plant - Verbal (Risse) |
| IX. |
Update on Smart Power Initiatives - Verbal (Smith) |
| X. |
2009 Operations Committee Goals and Objectives (Committee Discussion) |
| XI. |
Correspondence |
| XII. |
Director Comments |
| XIII. |
Executive Session* (scheduled)
| a. | Fort Richardson Power Sales Proposal - Discussion (Vecera) |
| b. | Update on Management Compensation (Andrews) |
|
| XIV. |
Adjourn* |
