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Resolution Archive

Approved Document Resolution No.
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
May 22, 2019 Approval of the Stakeholder Railbelt Reliability Council (RRC) Memorandum of Understanding (MOU) 05 06 19
May 22, 2019 Project Authorization - Beluga Transformer T10 Replacement Project 05 05 19
May 22, 2019 Simplified Rate Filing - March 2019 Test Year 05 04 19
May 22, 2019 2018 Capital Credit Allocations 05 03 19
May 22, 2019 Appointment of ARCTEC Member, Management & Alternate Representatives 05 02 19
May 22, 2019 Adoption of Calendar of Regular Meetings of the Board of Directors 05 01 19
April 24, 2019 Wholesale Capital Credit Retirement Payment 04 01 19
March 27, 2019 Renewal of Commercial Paper Backstop Facility 03 02 19
March 27, 2019 Wholesale Capital Credit Retirement 03 01 19
February 27, 2019 New Collective Bargaining Agreement Through June 30, 2025 02 02 19
February 27, 2019 Simplified Rate Filing (SRF) - December 2018 Test Year 02 01 19
January 23, 2019 Conversion of Commercial Paper to Long-Term Debt 01 01 19
December 19, 2018 Quartz Creek Rebuild Construction Contract Approval 12 04 18
December 19, 2018 Federal Public Assistance Grant for Earthquake Damage & Outage Response 12 03 18
December 19, 2018 Cost of Capital - Recommendation to Adjust Authorized TIER 12 02 18
December 19, 2018 Asset Purchase Agreement for the Acquisition of Anchorage Municipal Light & Power 12 01 18
November 28, 2018 MEA Capital Credit Retirement Payment 11 05 18
November 28, 2018 Simplified Rate Filing - September 2018 Test Year 11 03 18
November 28, 2018 Discounting for 2019 Capital Credit Payments 11 02 18
November 28, 2018 HEA Capital Credit Retirement Payment 11 01 18
October 24, 2018 Asset Purchase Agreement for the Acquisition of AML&P 10 01 18