Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

December 5, 2007
Wednesday

BOARD OF DIRECTORS’ OPERATIONS COMMITEE MEETING
(Immediately following the Finance Committee Meeting)

AGENDA

Convene Meeting

II.

Executive Session* (scheduled)

III.

Approval of Agenda*

IV.

Approval of Minutes*

a.	November 12, 2007

Customer Comments

a.	Wholesale Customer Comments
b.	Retail Customer Comments

VI.

VII.

VIII.

IX.

XI.

Director Training* (Discussion)

XII.

Gas Negotiations** (Thibert/Evans)

XIII.

Correspondence (none)

XIV.

Director Comments

XV.

Executive Session (scheduled)

XVI.

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items