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Resolution Archive

Approved Document Resolution No.
November 23, 2020 Discounting for 2021 Capital Credit Payments 11 01 20
October 16, 2020 Financing of ML&P Acquisition 10 01 20
September 23, 2020 Proposed Alaska Energy Authority Asset Acquisition 09 04 20
September 23, 2020 Beluga River Unit (BRU) - Asset Retirement Obligation (ARO) 09 03 20
September 23, 2020 Suspension of Participation in the Simplified Rate Filing Process 09 02 20
September 23, 2020 Contract Award - Old Seward Hwy 12.5kV OH-UG O'Malley to Huffman 09 01 20
August 17, 2020 Simplified Rate Filing - June 2020 Test Year 08 01 20
July 22, 2020 Integration Program Funding Authorization 07 04 20
July 22, 2020 Update Bank Signature Cards 07 02 20
July 22, 2020 Old Seward Highway Underground Project 07 03 20
July 8, 2020 Approve Amendments to Transaction Agreements Required by the Commission's Final Order 07 01 20
June 17, 2020 Muldoon Road 12.5 kV Undergrounding Project Construction Contract Award 06 04 20
June 17, 2020 AMENDMENT to 05 01 20 - Wholesale Capital Credit Retirement and Payment 06 03 20
June 17, 2020 Appointment of ARCTEC Member, Management and Alternate Representatives 06 02 20
June 17, 2020 Adoption of Calendar of Regular Meetings of the Board of Directors 06 01 20
May 27, 2020 Capital Credit Allocations 05 04 20
May 27, 2020 Simplified Rate Filing - March 2020 Test Year 05 03 20
May 27, 2020 Muldoon Road 12.5 kV Undergrounding Project Authorization 05 02 20
May 27, 2020 Wholesale Capital Credit Retirement and Payment 05 01 20
April 27, 2020 Chief Executive Annual Performance Review 04 02 20
April 22, 2020 Annual Meeting Requirements & Limitations Considering the COVID-19 Public Health Threat 04 01 20
March 25, 2020 Board Meetings, Director Travel, and Director Expenses During COVID-19 Public Health Threat 03 02 20
March 18, 2020 Meeting Attendance Limitations & Requirements During the COVID-19 Public Health Threat 03 01 20
February 19, 2020 Simplified Rate Filing - December 2019 Test Year 02 02 20
February 19, 2020 UHF Land Mobile Radio System Replacement Contract Authorization 02 01 20
January 22, 2020 Financing of ML&P Acquisition 01 22 20
December 18, 2019 Helicopter Services Contract 12 01 19
November 26, 2019 Simplified Rate Filing - September 2019 Test Year 11 03 19
November 26, 2019 Land Mobile Radio Replacement Project 11 02 19
November 26, 2019 Discounting for 2020 Capital Credit Payments 11 01 19
October 24, 2019 Approve Settlement and Non-Settlement Amendments to Transaction Agreements 10 03 19
October 24, 2019 Project Authorization for Eklutna Unit 2 Major 10 02 19
October 24, 2019 Health Reimbursement Arrangement Adoption 10 01 19
September 17, 2019 Pt. Mackenzie 230 kV Substation Rebuild 09 03 19
September 3, 2019 Memorandum of Understanding between Chugach Electric and Matanuska Electric Association, Inc. 09 02 19
September 3, 2019 Amendments to Asset Purchase Agreement and PILT Agreement related to the Acquisition of AML&P 09 01 19
August 19, 2019 2019 Simplified Rate Filing - June 2019 Test Year 08 01 19
July 24, 2019 First Amendment to 2016 Credit Agreement 07 01 19
June 26, 2019 IMO Work Plan and Budget 06 02 19
June 26, 2019 CFC Credit Card One Pilot Program 06 01 19