Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

May 30, 2007
Wednesday
Immediately following the Finance Committee Meeting

BOARD OF DIRECTORS’ OPERATIONS COMMITTEE MEETING

AGENDA

Call To Order

II.

Approval of Agenda

III.

Approval of Minutes

a.	May 2, 2007

IV.

Customer Comments

A.	Wholesale Customer Comments
B.	Retail Customer Comments

Recording of Executive Sessions (Carol Johnson - verbal report)

VI.

VII.

VIII.

Cost Calculations (per-member) for Outside Bargaining Agreement (Lee Thibert)

IX.

Legislative Update (Phil Steyer - verbal report)

XI.

XII.

XIII.

Director Comments

XIV.

Executive Session - Scheduled

XV.

Adjourn

*	Denotes Action Item
**	Denotes Executive Session Discussion
***	Denotes Possible Action
****	Denotes Possible Executive Session Discussion