Chugach Electric Association - Special Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

August 22, 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.

CORRESPONDENCE

VII.

DIRECTORS' REPORTS

VIII.

UNFINISHED BUSINESS

IX.

NEW BUSINESS

A.	Board Policy 131 - Drug Alcohol Policy and Procedure*
B.	Budget Revisions*
C.	Revised Meeting Schedule of the Board of Directors*
D.	Navigant - Scope of Work/Budget*
E.	Tiqun Negotiations**
F.	Rate Case**
G.	Chugach Electric Association, Inc. v. Ray Kreig, Stephen Routh and Chugach Consumers, Superior Court Case No. 3AN-06-13743**

DIRECTOR COMMENTS

XI.

EXECUTIVE SESSION (scheduled)

XII.

ADJOURNMENT*

*	Denotes Action Items
**	Denotes Possible Action Items