Chugach Electric Association - Special Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

June 27, 2007
Wednesday

SPECIAL BOARD OF DIRECTORS’ MEETING
(Immediately Following the Operations Committee Meeting)

AGENDA

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.

Old Business

A.	RCA Order U-07-46 (Knik Arm Power Plant) *
B.	Chugach Electric Association, Inc., vs. Ray Kreig, Stephen Routh and Chugach Consumers, Case No. 3AN-06-13743 CI *
C.	RCA Proceeding U-06-135 Chugach Consumers and Ray Kreig vs. Chugach Electric Association, Inc. *
D.	Board Counsel - Scope of Legal Services *

VII.

New Business

VIII.

Director Comments

IX.

Executive Session (scheduled)

A.	Strategic Planning and Legal Matters

Adjournment *

*	Denotes Action Item