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Resolution Archive

Approval Date Document Resolution No.
September 27, 2017 2017 Wholesale Capital Credit Retirement (pdf) 09 04 17
September 27, 2017 2017 HEA Capital Credit Retirement (pdf) 09 03 17
September 27, 2017 2017 Retail Capital Credit Retirement (pdf) 09 02 17
September 27, 2017 Authorizing the Amendment & Restatement of the NRECA Retirement Security Plan (pdf) 09 01 17
August 23, 2017 NRUCFC Line of Credit (pdf) 08 03 17
August 23, 2017 Disounting Capital Credits (pdf) 08 02 17
August 23, 2017 Simplified Rate Filing (pdf) 08 01 17
July 26, 2017 Battle Creek Project Authorization (pdf) 07 01 17
June 28, 2017 2016 Capital Credit Allocation (pdf) 06 01 17
May 24, 2017 Terminate the Deferred Compensation Pension Restoration Plan of Chugach Electric Association - REA #20009 (pdf) 05 04 17
May 24, 2017 Simplified Rate Filing: March 2017 Test Year (pdf) 05 03 17
May 24, 2017 Appointment of ARCTEC Member, Management and Atlernate Representatives (pdf) 05 02 17
May 24, 2017 Adoption of Calendar of Regular Meetings of the Board of Directors (pdf) 05 01 17
April 26, 2017 Retail Payment Processing Fees (pdf) 04 01 17
February 21, 2017 Adoption of Sustainability as Business Management Philosophy (pdf) 02 03 17
February 21, 2017 Contract Award - DeBarr Substation Rebuild (pdf) 02 02 17
February 21, 2017 Simplified Rate Filing (SRF): December 2016 Test Year (pdf) 02 01 17
January 26, 2017 Unified System Operator (USO) and Transmission-only Utility (Transco) Business Plan Development (pdf) 01 05 17
January 26, 2017 Conversion of Commercial Paper to Long-Term Debt (pdf) 01 04 17
January 26, 2017 Contract Award 115kV Rebuild of Silvertip to Hope Substation (pdf) 01 03 17
January 26, 2017 Procurement for Substation Power Transformers (pdf) 01 02 17
January 26, 2017 Debarr Substation Rebuild Project Authorization (pdf) 01 01 17
December 15, 2016 Vegetation Management Contract (pdf) 12 01 16
November 30, 2016 Wholesale Capital Credit Retirement (pdf) 11 05 16
November 30, 2016 Retail Capital Credit Retirement (pdf) 11 04 16
November 30, 2016 115 kV Transmission Line Rebuild - Silvertip Creek to Hope Substation (pdf) 11 03 16
November 30, 2016 Simplified Rate Filing (pdf) 11 02 16
November 30, 2016 Discounting for 2017 Capital Credit Payments (pdf) 11 01 16
September 28, 2016 Dowling Road Undergrounding Project (pdf) 09 01 16
August 23, 2016 Old Seward Highway Undergrounding Award (pdf) 08 04 16
August 23, 2016 Girdwood Substation Enclosure Replacement Project Authorization (pdf) 08 03 16
August 23, 2016 2015 Retail and Wholesale Capital Credit Allocations (pdf) 08 02 16
August 23, 2016 Simplified Rate Filing - June 2016 Test Year (pdf) 08 01 16
June 30, 2016 Simplified Rate Filing (SRF): March 2016 Test Year (pdf) 06 05 16
June 30, 2016 Re-entry into Simplified Rate Filing (SRF) (pdf) 06 04 16
June 30, 2016 Bank Signature Cards (pdf) 06 03 16
June 30, 2016 Appointment of ARCTEC Member, Management and Alternate Representatives (pdf) 06 02 16
June 30, 2016 Registered Agent (pdf) 06 01 16
May 25, 2016 Board of Directors' Resolutions Relating to Credit Agreement for $150,000,000 Revolving Credit Facility (pdf) 05 03 16
May 11, 2016 New Debt Associated with Chugach Acquisition of the Beluga River Unit (pdf) 05 01 16