Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

December 6, 2006
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ OPERATIONS COMMITTEE MEETING

REVISED AGENDA

Call To Order

II.

Approval of Agenda

III.

IV.

Customer Comments

A.	Wholesale Customer Comments
B.	Retail Customer Comments

Dynamite Slough Tower Installation Project (Deleted)

VI.

VII.

Review of 2007 Draft CEO Goals

VIII.

IX.

Director Comments

XI.

Executive Session - Scheduled

XII.

Adjourn