Resolution Archive 2008

Approval Date Document Resolution No.
December 18, 2008 Increase NRUCFC Line of Credit 12 05 08
December 18, 2008 Project Authorization SCAPP Project 12 04 08
December 18, 2008 Establishment of a New Bank Account 12 03 08
December 18, 2008 Write-Offs of Accounts Receivable - Other 12 02 08
December 18, 2008 Write-Offs of Accounts Receivable - Electric 12 01 08
November 20, 2008 Resolution in Support of Alternative Energy 11 06 08
November 20, 2008 Resolution Authorizing Establishment of a Commercial Paper Borrowing Program 11 05 08
November 20, 2008 Simplified Rate Filing Implementation Plan 11 04 08
November 20, 2008 Wholesale Capital Credit Retirement Recommendation 11 03 08
November 20, 2008 Retail Capital Credit Retirement Recommendation 11 02 08
November 20, 2008 Discounting of Capital Credit Payments for 2009 11 01 08
October 8, 2008 Approval of the NRUCFC-KeyBank Commercial Paper Back Stop Credit Agreement 10 01 08
August 27, 2008 Allocate 2005-2007 Capital Credits 08 03 08
August 27, 2008 Long Term Service Contract for SCAPP 08 02 08
August 27, 2008 Change of Registered Agent 08 01 08
July 30, 2008 Participation and O&M Agreements - South Central Alaska Power Project 07 04 08
July 30, 2008 NRECA Retirement Security Plan 07 03 08
July 30, 2008 Write-Off Accounts Receivable - Other 07 02 08
July 30, 2008 Write-Off Accounts Receivable - Electric 07 01 08
June 21, 2008 Adoption of Pension Restoration Plan 06 01 06
May 21, 2008 Bank Signature Cards 05 01 08
March 19, 2008 Contract Award - SCADA Migration Project Phase II 03 04 08
March 19, 2008 Beluga Unit 7 C Inspection - Project Authorization 03 03 08
March 19, 2008 Authorization and Funding of Early (Discounted) Capital Credits 03 02 08
March 5, 2008 Resolution for Redemption of Series B Bonds 03 01 08
February 18, 2008 House Bill 336 - Resolution Supporting the Study of a Susitna Hydro Electric Project 02 07 08
February 18, 2008 Resolution Supporting the ML&P-Chugach Merger Study Advisory Panel Actions of the February 7th 02 06 08
February 18, 2008 Memorandum of Understanding Regarding Joint Development of South Anchorage Power Project ML&P 02 05 08
February 18, 2008 Memorandum of Understanding Regarding Joint Development of South Anchorage Power Project HEA 02 04 08
February 18, 2008 Memorandum of Understanding for Organization of a Unified Power Provider 02 03 08
February 18, 2008 Changed of Registered Agent 02 02 08
February 18, 2008 Vegetation Management Contract 02 01 08