CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA
November 11, 2009
Wednesday
Immediately following the Finance Committee Meeting
BOARD OF DIRECTORS’ OPERATIONS COMMITTEE MEETING
AGENDA
| I. |
Convene Meeting
|
| II. |
Executive Session (scheduled)
| a. |
Human Resources Strategic Plan (Andrews) |
| b. |
GRETC Support Resolution (Thibert) |
| c. |
GRETC Cooperation Agreement (Thibert) |
| d. |
2010 Legislative Agenda (Steyer/Thibert) |
| e. |
Fuel Supply Matters (Thibert)
| i. | Gas Storage Presentation |
|
| f. | JAA Discussion (Johnson) |
|
| III. |
Approval of Agenda* |
| IV. | Approval of Minutes*
| a. |
October 14, 2009 (Knight-Scott) |
|
| V. | Customer Comments
| a. | Wholesale Customer Comments |
| b. | Member Comments |
|
| VI. |
Update on Southcentral Power Project* (Highers) |
| VII. |
3rd Quarter Contract Status Report and Cost Reduction Request Discussion* (Knecht/Smith) |
| VIII. |
Update of Renewable Energy Committee Charter** (Logan) |
| IX. |
Board Policy 117 - Candidate Statements* (Cutler/Smith) |
| X. |
Board Policy 119 - Contributions* (Cutler/Smith) |
| XI. |
Board Policy 124 - Conflict of Interest* (Cutler/Smith) |
| XII. |
Board Policy 134 - Authority of the Association - Appointed Representative Regarding
Jointly Operated Assets* (Cutler/Smith) |
| XIII. |
Correspondence (none) |
| XIV. |
Executive Session* (none) |
| XV. |
Director Comments |
| XVI. |
Adjourn* |
