Chugach Electric Association - Operations Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

December 7, 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 (11/2/2005)

IV. Executive Session - If required

V. Customer Comments

A. Wholesale Customer Comments

B. Retail Customer Comments

VI. 2005 Budget to Actuals Briefing on CIP and Expense Projects - Evans/Thibert

VII. Appointments to 2006 Committees - Bogan

A. 2006 Bylaws Committee

B. 2006 Election Committee

C. 2006 Nominating Committee

VIII. Executive Session - if required

IX. Adjourn