Chugach Electric Association - Special Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

August 3, 2010
Tuesday
2:00 p.m.

SPECIAL BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session (none)

IV.

Persons to be Heard

A.	Wholesale Customer Comments
B.	Member Comments

VI.

Introduction

VII.

Purpose of the Special Meeting

VIII.

Executive Session* (scheduled)

A.	Overview of, and Discussion with Attorneys, Chugach Project Consultants, and CIRI Representatives a Proposed Fire Island Wind Project Off-take Agreement

IX.

Next Step

Director Comments

XI.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

7/29/2010 9:46:53 AM