Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

October 1, 2003
Wednesday
4:00 p.m.

BOARD OPERATIONS COMMITTEE MEETING

Agenda

1. Article V, Section 6 Minutes: Discussion/length of time recordings are retained

2. Security Updates - Executive Session

a. Administration

b. Power Delivery

c. Energy Supply

3. Joint Action Agency - Executive Session