Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

October 4, 2006
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ OPERATIONS COMMITTEE MEETING

Agenda

Call To Order

II.

Approval of Agenda

III.

IV.

Customer Comments

A.	Wholesale Customer Comments
B.	Retail Customer Comments

VI.

NRECA Pension Restoration Plan (CEO Date of Record)

VII.

Quality Assurance Position/Management Audit

VIII.

AREA JAA

IX.

Update on OSHA Inspection

XI.

XII.

Director Attendance at HEA, MEA, ML&P, GVEA board meetings

XIII.

XIV.

Joint meetings at Beluga or Soldotna

XV.

XVI.

Director Comments

XVII.

Executive Session - Scheduled

XVIII.

Adjourn