Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

November 2, 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 (10/5/2005)

IV. Executive Session - If required

V. Customer Comments

A. Wholesale Customer Comments

B. Retail Customer Comments

VI. Member Survey Results - Thibert/Dittman

VII. JAA Meeting Update - Lipscomb

VIII. Beluga Environmental Presentation - Evans/Harmon/Knecht

IX. Directors’ Comments

X. Executive Session - Scheduled

XI. Adjourn