Chugach Electric Association - Special Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

December 10, 2007
Monday
11 a.m.

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

VIII.

New Business

A.	Blue Ribbon Panel Report - Release of Report and Exhibits*

IX.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items