Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

July 25, 2007
Wednesday

BOARD OF DIRECTORS’ OPERATIONS COMMITEE MEETING
(Immediately following the Finance Committee Meeting)

AGENDA

Call to Order

II.

Approval of Agenda*

III.

Approval of Minutes*

a.	June 27, 2007

IV.

Customer Comments

a.	Wholesale Customer Comments
b.	Retail Customer Comments

VI.

VII.

VIII.

Director Comments

IX.

Executive Session (scheduled)

XI.

Adjourn*

*	Denotes Action Item