Chugach Electric Association - Special Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

December 6, 2006
Wednesday

Immediately following Operations Committee meeting

SPECIAL BOARD of DIRECTOR’S MEETING

PLEDGE OF ALLEGIANCE

EXECUTIVE SESSION - if required

II.

APPROVAL OF AGENDA *

III.

PERSONS TO BE HEARD

A.	Wholesale Customer Comments
B.	Member Comments

IV.

NEW BUSINESS

A.	Dynamite Slough Structure Replacement - Construction Contract Award *
B.	Approval of Labor Contract * Tentative Outside Personnel Agreement

DIRECTORS' COMMENTS

VI.

EXECUTIVE SESSION - if required

VII.

Adjournment

* Denotes Action Items