Chugach Electric Association - Special Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

December 5, 2007
Wednesday
(Immediately following the Operations Committee Meeting)

SPECIAL BOARD OF DIRECTORS’ MEETING

AGENDA

Convene Meeting

II.

Executive Session (none)

III.

Approval of Agenda*

IV.

New Business

A.	Chugach/ML&P Phase I Study Report** (Vazquez)
B.	HERE Contract** (Vazquez)

Director Comments

VI.

Executive Session* (scheduled)

VII.

VIII.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items