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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

August 2, 2006
Wednesday
5:00 p.m.

BOARD of DIRECTOR’S OPERATIONS COMMITTEE MEETING

Agenda

I. Call to Order
II. Approval of Agenda
III. Approval of Minutes ( 5/3/2006, 6/7/2006)
IV. Customer Comments
A.Wholesale Customer Comments
B.Retail Customer Comments
V. Review of Board Policy 108 - Director Meeting Fees & Expenses
VI. Review of Operating Policy 016 - Use of Cooperative Vehicles
VII. Review Benchmarks
A. Presentation on Substation Transmission Benchmarking
A. Presentation on Purchasing Benchmarking
VIII. Alternative Energy Citizen Task Committee
IX. Fire Island Update
X. AREA JAA
XI. Directors' Comments
XII. Executive Session - Scheduled
XIII. Adjourn

 
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