Chugach Electric Association - Special Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

September 26, 2007
Wednesday

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

AGENDA

CONVENE MEETING

II.

APPROVAL OF AGENDA*

III.

PERSONS TO BE HEARD

A.	Wholesale Customer Comments
B.	Member Comments

IV.

CORRESPONDENCE

EXECUTIVE SESSION* (scheduled)

VI.

NEW BUSINESS

A.	Chugach/ML&P Phase I Study**
B.	Records Retention/Data Release and Policy-Hire Specialized Legal Counsel*
C.	Labor Update**

VII.

DIRECTOR COMMENTS

VIII.

ADJOURNMENT*

*	Denotes Action Items
**	Denotes Possible Action Items