Chugach Electric Association - Special Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

July 25, 2007
Wednesday

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

AGENDA

CONVENE MEETING

II.

PLEDGE OF ALLEGIANCE

III.

APPROVAL OF AGENDA*

IV.

PERSONS TO BE HEARD

A.	Wholesale Customer Comments
B.	Member Comments

CORRESPONDENCE

A.	Alaska State Legislature Letter

VI.

EXECUTIVE SESSION* (scheduled)

VII.

NEW BUSINESS

A.	Labor**
B.	Knik Arm Power Plant**
C.	Rate Case**
D.	Chugach Electric Association, Inc. v. Ray Kreig, Stephen Routh and Chugach Consumers, Superior Court Case No. 3AN-06-13743**

VIII.

DIRECTOR COMMENTS

IX.

ADJOURNMENT*

*	Denotes Action Item
**	Denotes Possible Action Item