Chugach Electric Association - Special Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

November 15, 2007
Thursday
2:00 PM

SPECIAL BOARD OF DIRECTORS’ 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.

Director Comments

III.

New Business

A.	Chugach/ML&P Phase I Study Report**

IV.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items