Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

June 9, 2010
Wednesday
4:00 p.m.

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

AGENDA

Convene Meeting

a.	Safety Minute (Smith)

II.

Executive Session (none)

III.

Approval of Agenda*

IV.

Approval of Minutes*

a.	May 12, 2010 (Neas-Arnold)

Customer Comments

a.	Wholesale Customer Comments
b.	Member Comments

VI.

Update Southcentral Power Project (Highers)

VII.

Update on Electronic Voting (Smith)

VIII.

Smart Process in Administrative Services (Smith/Knecht)

IX.

Correspondence (none)

Executive Session* (scheduled)

a.	Southcentral Power Project – EPC Contract
b.	Update on Fire Island
c.	Strategic Planning
d.	CEO Evaluation

XI.

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

XII.

Director Comments

XIII.

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items

6/2/2010 8:46:37 AM