Chugach Electric Association - Special Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

September 8, 2010
Tuesday
Immediately Following the Operations Committee Meeting

SPECIAL BOARD OF DIRECTORS’ MEETING

AGENDA

~ REVISED ~

Convene Meeting

II.

Pledge of Allegiance

III.

Executive Session (none)

IV.

Persons to be Heard

A.	Wholesale Customer Comments
B.	Member Comments

VI.

VII.

Executive Session* (scheduled)

Discuss with Board attorney the following subjects:

i.	Attorney Invoices in Regard to the Fire Island Wind Project
ii.	Current and Additional Task Orders in regard to the Fire Island Wind Project
iii.	Board Policy 106 - Delegations of Authority from the Board of Directors to the Chief Executive Officer

VIII.

Director Comments

IX.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

9/7/2010 1:27:28 PM