Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

July 6, 2005
Wednesday
4:00 p.m.

BOARD OPERATIONS COMMITTEE MEETING

Agenda

I. Call to Order

II. Approval of Agenda

III. Minutes (6/1/2005)

IV. Executive Session - Scheduled

V. Customer Comments

A. Wholesale Customer Comments

B. Retail Customer Comments

VI. Board Policy 131 - D&O Reporting Policy

VII. Board Policy 125 - Indemnification of Directors, Officers, Employees, and Agents

VIII. AREA Joint Action Agency

IX. Executive Session - Scheduled

X. Adjourn