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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

December 9, 2009
Wednesday
Immediately following the Finance Committee Meeting

BOARD OF DIRECTORS’ OPERATIONS COMMITTEE MEETING

AGENDA

I. Convene Meeting
a. Safety Minute (Smith)
II. Executive Session (none)
III. Approval of Agenda*
IV.Approval of Minutes*
a. November 11, 2009 (Knight-Scott/Neas-Arnold)
V.Customer Comments
a.Wholesale Customer Comments
b.Member Comments
VI. Board Policy 119 - Contributions* (Cutler/Smith)
VII. 2010 Smart Power Verbal Update (Smith)
VIII. Update on Southcentral Power Project (Highers)
IX. Appointments to 2010 Bylaws Committee* (Steyer)
X. Appointments to 2010 Election Committee* (Steyer)
XI. Appointments to 2010 Nominating Committee* (Steyer)
XII. Correspondence (none)
XIII. Executive Session* (scheduled)
a. 2010 Legislative Agenda (Steyer)
b. Fuel Supply Matters (Fouts/Thibert)
i.Gas Storage Contract with TransCanada (Thibert)
c. Update on ORMAT (Johnson)
d. Human Resources Strategic Plan (Andrews)
e. Railbelt IRP Discussion (Evans)
XIV. Gas Storage Contract with TransCanada* (Thibert)
XV. Director Comments
XVI. Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

12/2/2009 9:00:57 AM

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