Chugach Electric Association - Special Board Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

December 12, 2007
Wednesday
11 a.m.

(Continuation of December 10, 2007 Special Board Meeting)

SPECIAL BOARD OF DIRECTORS’ MEETING

AGENDA

Executive Session (continuation of December 10, 2007 Special Board Meeting)

II.

New Business

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

III.

Director Comments

IV.

Adjournment*

*	Denotes Action Items
**	Denotes Possible Action Items