Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

October 5, 2005
Wednesday
4:00 p.m.

BOARD of DIRECTOR’S OPERATIONS COMMITTEE MEETING

Agenda

I. Call to Order

II. Approval of Agenda

III. Approval of Minutes (9/7/2005)

IV. Executive Session - If required

V. Customer Comments

A. Wholesale Customer Comments

B. Retail Customer Comments

C. Director Comments

VI. Transmission Issues - Eklutna Transmission Line Upgrade - Evans/Wick

VII. SCADA Migration presentation - Evans/Johnson

VIII. Directors’ Comments

IX. Executive Session - Scheduled

X. Adjourn