Board of Directors' Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

July 14, 2010
Wednesday
Immediately Following the Finance Committee Meeting

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

AGENDA

I. Convene Meeting
a. Safety Minute (Smith)
II. Executive Session (none)
III. Approval of Agenda*
IV.Approval of Minutes*
a. June 9, 2010 (Knight-Scott)
V.Customer Comments
a.Wholesale Customer Comments
b.Member Comments
VI. Tidal Power Presentation (Nordlund/Doug Johnson)
VII. Update Southcentral Power Project (Highers)
VIII. Appoint NRECA & CFC Voting Delegate and Alternate* (Committee)
IX. Correspondence (none)
X. Executive Session* (scheduled)
a. SPP Boiler Contract Discussion
b. Update on Fire Island
c. Strategic Planning
d. Gas Storage Update
e. CEO Evaluation and Compensation Package
XI. CEO Evaluation and Compensation Package** (Committee)
XII. Director Comments
XIII. Adjourn*


*Denotes Action Items
**Denotes Possible Action Items


6/2/2011 11:41:03 AM