Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

August 4, 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

~ Revised ~

Convene Meeting

a.	Safety Minute (Smith)

II.

Executive Session (none)

III.

Approval of Agenda*

IV.

Approval of Minutes*

a.	July 14, 2010 (Neas-Arnold)

Customer Comments

a.	Wholesale Customer Comments
b.	Member Comments

VI.

Update on Southcentral Power Project (Highers)

VII.

Update on Member Services Payment Process Improvement (Smith/Kurka)

VIII.

Correspondence

a.	Minor Revision to Board Policy 128 - Confidential Information (Smith/Cutler)

IX.

Executive Session* (scheduled)

Confidential Document Storage and Rolling Release

Southcentral Power Project - Purchase of Boilers

Southcentral Power Project - Steam Turbine Generator Shipment Contract

Update on Fire Island

Strategic Planning

Gas Storage

- Precedent Agreement for Natural Gas Storage

- FSS Agreement

- Tariff Review

Alaska Energy Authority Renewable Energy Grant Application

Southcentral Power Project - Purchase of Boilers* (Highers/Risse)

XI.

Southcentral Power Project - Steam Turbine Generator Shipment Contract* (Highers)

XII.

Precedent Agreement for Natural Gas Storage* (Thibert)

XIII.

Alaska Energy Authority Renewable Energy Grant Application* (Vecera)

XIV.

Director Comments

XV.

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items

8/3/2010 9:46:03 AM