Board Meetings - Special Board Meeting

Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

April 27, 2006
Wednesday
5:30 p.m.

SPECIAL BOARD OF DIRECTORS’ MEETING
(called by Directors Kalenka, Kreig, Vazquez)

Egan Civic & Convention Center
555 West Fifth Avenue, Anchorage, Alaska

I.	Release information needed by the membership to evaluate and make informed judgment and comment on labor negotiation options *
II.	Release benchmarking and other documents (1995-1999) useful for members to evaluate the economic efficiency of Chugach Electric *

* Denotes Possible Action Items