Chugach Electric Association - Special Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

February 4, 2008
Monday
Immediately Following the Operations Committee Meeting

SPECIAL BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Executive Session* (scheduled)

III.

Approval of the Agenda*

IV.

New Business

A.	Approve 2008 Election Procedures* (Steyer)
B.	Change of Registered Agent* (Johnson)
C.	Personnel and Contract Matter: William R. Stewart** (Vazquez)
D.	Blue Ribbon Panel Report** (Vazquez)
E.	Memorandum of Understanding for Organization of a Unified Power Provider** (Evans)
F.	Memorandum of Understanding Regarding Joint Development of South Anchorage Power Project** (Evans)
G.	Contract with Board Attorney** (Vazquez)

Executive Session (none)

VI.

Director Comments

VII.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items