Chugach Electric Association - Special Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

June 13, 2007
Wednesday
4:00 p.m.

SPECIAL BOARD of DIRECTORS’ MEETING

CONVENE MEETING

II.

PLEDGE OF ALLEGIANCE

III.

EXECUTIVE SESSION (scheduled)

IV.

APPROVAL OF AGENDA *

PERSONS TO BE HEARD

A.	Wholesale Customer Comments
B.	Member Comments

VI.

NEW BUSINESS

A.	Budget Revision - Additional Labor Costs *
B.	New Generation - Status Report *
C.	Board Communications Advisor *
D.	Board Attorney - Scope of Work *
E.	Website Tampering *
F.	Beluga Report *
G.	Chugach Electric Association v. Ray Kreig, Stephen Routh and Chugach Consumers, Case No. 3AN-06-13743 *
H.	KAPP (Knik Arm Power Plant) Limited Order RCA Issued May 24, 2007, U-07-46, Order #2 *
I.	Board Policy 106 - Delegations of Authority from the Board of Directors to the Chief Executive Officer *

VII.

DIRECTOR COMMENTS

VIII.

EXECUTIVE SESSION (if necessary)

IX.

ADJOURNMENT *

*	Denotes Action Item