Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

August 22, 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.	July 25, 2007

IV.

Customer Comments

a.	Wholesale Customer Comments
b.	Retail Customer Comments

VI.

VII.

Correspondence

VIII.

Director Comments

IX.

Executive Session (none)

Adjourn*

*	Denotes Action Items