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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

September 6, 2006
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order
II. Approval of Agenda
III. Approval of Minutes (August 2, 2006)
IV. Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
V. Review Board Policy 105 - Functions of the Board of Directors
VI. Review Board Policy 111 - Statement of Functions of the Operations Committee
VII. Quality Assurance Position
VIII. Update on Dynamite Slough Towers
IX. Review of Member Applications for Renewable Energy Committee
X. 2006 NRECA Resolutions
XI. Rate Case Update (Joint Rates Committee Update)
XII. Single Member G&T Progress Update
XIII. Director Comments
XIV. Executive Session - Scheduled
XV. Adjourn

 

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