Chugach Electric Association - Special Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

March 5, 2008
Wednesday
Immediately Following the Operations Committee Meeting

SPECIAL BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session* (scheduled)

IV.

Approval of the Agenda*

Persons to be Heard

A.	Wholesale Customer Comments
B.	Member Comments

VI.

New Business

A.	Resolution for Redemption of Series B Bonds* (Cunningham)
B.	Contract with Perkins Coie - Gordon Tans* (Vazquez)
C.	Additional Task Order with Perkins Coie - Tom Daniels** (Vazquez)
D.	Approval of the 2007 Audited Financial Statements (Cunningham)
E.	Personnel and Contract Matter - William R. Stewart** (Vazquez)

Executive Session* (scheduled)

VI.

Director Comments

VII.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items