Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

June 11, 2008
Wednesday
Immediately Following the Finance Committee Meeting

BOARD OF DIRECTORS’ OPERATIONS COMMITTEE MEETING

AGENDA

Convene Meeting

II.

Executive Session (none)

III.

IV.

Approval of Minutes*

a.	May 13, 2008

Customer Comments

a.	Wholesale Customer Comments
b.	Retail Customer Comments

VI.

VII.

VIII.

IX.

Correspondence (none)

Director Comments

XI.

Executive Session* - (scheduled)

XII.

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items

6/6/2008 8:15:06 AM