Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

September 7, 2005
Wednesday
Immediately following
4:00 p.m. Special Board Meeting

BOARD OPERATIONS COMMITTEE MEETING

Agenda

I. Call to Order

II. Approval of Agenda

III. Approval of Minutes (8/3/2005)

IV. Executive Session - If required

V. Customer Comments

A. Wholesale Customer Comments

B. Retail Customer Comments

B. Director Comments

VI. Distribution O & M Comparison - Thibert

VII. Transmission Issues - Evans

VIII. CEO Goals Update - Kreig

IX. Executive Session - Scheduled

X. Adjourn