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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

June 7, 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 (5/3/2006)
IV. Customer Comments
A.Wholesale Customer Comments
B.Retail Customer Comments
V. Revised Interim CEO Goals
VI. Railbelt Peer Review
VII. Alternative Energy Citizen Task Committee
VIII. Legislative Update
IX. Directors' Comments
X. Executive Session - Scheduled
XI. Board Policy 128 - Confidentiality
XII. Adjourn

 
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