Chugach Electric Association - Special Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

July 17, 2008
Thursday
4:00 p.m.

SPECIAL BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session* (scheduled)

IV.

Persons to be Heard

A.	Wholesale Customer Comments
B.	Member Comments

VI.

New Business (scheduled)

A.	Municipal Power Authority**
B.	Participation Agreement on the South Central Alaska Power Project**
C.	Legislation - Special Session on Energy**

VII.

Executive Session (none)

VIII.

Director Comments

IX.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

7/14/2008 1:22:25 PM