Chugach Electric Association - Special Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

October 8, 2008
Wednesday
Immediately following the Operations Committee Meeting

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.

New Business

A.	Approval of the NRUCFC/KeyBank Commercial Paper Back Stop Credit Agreement*

VII.

Executive Session (none)

VIII.

Director Comments

IX.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items

9/30/2008 3:43:08 PM