Resolution Archive 2016

Approval Date Document Resolution No.
December 15, 2016 Vegetation Management Contract 12 01 16
November 30, 2016 Wholesale Capital Credit Retirement 11 05 16
November 30, 2016 Retail Capital Credit Retirement 11 04 16
November 30, 2016 115 kV Transmission Line Rebuild - Silvertip Creek to Hope Substation 11 03 16
November 30, 2016 Simplified Rate Filing 11 02 16
November 30, 2016 Discounting for 2017 Capital Credit Payments 11 01 16
September 28, 2016 Dowling Road Undergrounding Project 09 01 16
August 23, 2016 Old Seward Highway Undergrounding Award 08 04 16
August 23, 2016 Girdwood Substation Enclosure Replacement Project Authorization 08 03 16
August 23, 2016 2015 Retail and Wholesale Capital Credit Allocations 08 02 16
August 23, 2016 Simplified Rate Filing - June 2016 Test Year 08 01 16
June 30, 2016 Simplified Rate Filing (SRF): March 2016 Test Year 06 05 16
June 30, 2016 Re-entry into Simplified Rate Filing (SRF) 06 04 16
June 30, 2016 Bank Signature Cards 06 03 16
June 30, 2016 Appointment of ARCTEC Member, Management and Alternate Representatives 06 02 16
June 30, 2016 Registered Agent 06 01 16
May 25, 2016 Board of Directors' Resolutions Relating to Credit Agreement for $150,000,000 Revolving Credit Facility 05 03 16
May 11, 2016 New Debt Associated with Chugach Acquisition of the Beluga River Unit 05 01 16
March 23, 2016 Renewal of Commercial Paper Backstop Facility 03 01 16
February 24, 2016 Pension Restoration Plan 02 01 16
January 27, 2016 Purchase and Sale Agreement 01 01 16