Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

June 1, 2005
Wednesday
4:00 p.m.

BOARD OPERATIONS COMMITTEE MEETING

Agenda

I. Call to Order

II. Approval of Agenda

III. Minutes (5/4/2005)

IV. Customer Comments

A. Wholesale Customer Comments

B. Retail Customer Comments

V. Member Communication

VI. Board Policy 115 - Director Vacancy

VII. Peer Review

VIII. Joint Action Agency

IX. Board Operations Committee Goals for 2005-2006

X. Executive Session - Scheduled

XI. Adjourn