Logoaurora01
box01aurora02
Customer ServiceInside ChugachEnergy InfoNews & EventsfillblankAccount LoginContact Us
fillblank

The Company

Board of Directors

Public Services

Financial Information

Bid Opportunities

Employment

 


Acrobat Reader required to view Minutes PDF files.

Download it free by clicking on the button below


Board of Directors: Meeting Minutes Archive

We are now posting audio recordings of the Board meetings in .MP3 format, when available. Click on the speaker icon Listen to listen; a new browser window will open. Some files may be very large and might take a minute or two to load.

If you have a problem playing these files, please contact your computer manufacturer for technical support.

Jump to:   2009  |   2008  |   2007  |   2006  |   1991-2005

2010
August 25 Regular Board Meeting Listen (Time: 00:56:27, 10MB)
August 18 Finance Committee Meeting Listen (Time: 00:04:48, 1MB)
August 4 Operations Committee Meeting Listen (Time: 00:26:34, 4.7MB)
August 4 Finance Committee Meeting Listen (Time: 00:8:17, 1.5MB)
August 4 Audit Committee Meeting Listen (Time: 16:47, 3MB)
August 3 Special Board Meeting Listen (Time: 00:04:44, 1MB)
July 28 Regular Board Meeting Listen (Time: 00:32:36, 5.7MB)
July 14 Operations Committee Meeting Listen (Time: 01:04:49, 11MB)
July 14 Finance Committee Meeting Listen (Time: 00:11:34, 2MB)
June 23 Regular Board Meeting Listen (Time: 01:11:44, 13MB)
June 16 Special Board Meeting Listen (Time: 00:07:18, 1.2MB)
June 9 Operations Committee Meeting Listen (Time: 00:42:22, 7.6MB)
May 26 Regular Board Meeting Listen (Time: 00:43:29, 7.8MB)
May 12 Operations Committee Meeting Listen (Time: 01:17:22, 72MB)
May 12 Finance Committee Meeting Listen (Time: 00:16:50, 15MB)
May 12 Audit Committee Meeting Listen (Time: 20:18, 19MB)
April 29 Special Board Meeting
April 29 Annual Membership Meeting
Introduction .WMV (Time: 00:05:49, 58MB)
Report of Quorum .WMV (Time: 00:00:44, 7.7MB)
Proof of Publication .WMV (Time: 00:01:21, 3.9MB)
Proof of Publication .WMV (Time: 00:02:04, 13.7MB)
Nominating Committee Report .WMV (Time: 3:00, 21.3MB)
Bylaws Committee Report .WMV (Time: 00:04:47, 28.3MB)
Election Committee Report .WMV (Time: 00:02:18, 45.9MB)
Candidate Statements: Alex Gimarc .WMV (Time: 00:02:18, 20.1MB)
Candidate Statements: P.J. Hill .WMV (Time: 00:01:22, 14.7MB)
Candidate Statements: Riki Lebman .WMV (Time: 00:01:09, 11.1MB)
Candidate Statements: Susan Reeves .WMV (Time: 9:19, 16.7MB)
First door prize drawings .WMV (Time: 00:04:54, 57.0MB)
Meeting resumes, second door
prize drawings		 .WMV (Time: 00:03:40, 40.0MB)
Quorum Update .WMV (Time: 00:00:31, 4.6MB)
Treasurer's Report
Presentation		 .WMV (Time: 00:14:24, 70.1MB)
(PDF, 227KB)
Chairman's Report .WMV (Time: 00:04:23, 33.8MB)
CEO's Report
Presentation		 .WMV (Time: 00:23:30, 209.3MB)
(PDF, 11MB)
Questions/comments .WMV (Time: 00:14:07, 143.1MB)
Report of Election Results .WMV (Time: 00:04:25, 48.0MB)
Voting prize drawings .WMV (Time: 00:02:40, 25.2MB)
Adjournment .WMV (Time: 00:00:24, 4.1MB)
April 28 Regular Board Meeting Listen (Time: 40:47, 30.1MB)
April 14 Operations Committee Meeting Listen (Time: 37:42, 35MB)
March 24 Regular Board Meeting Listen (Time: 35:48, 33MB)
March 17 Special Board Meeting Listen (Time: 02:52, 2MB)
March 3 Operations Committee Meeting Listen (Time: 01:18:12, 13MB)
March 3 Special Board Meeting Listen (Time: 07:43, 1MB)
March 3 Finance Committee Meeting Listen (Time: 10:59, 2MB)
March 3 Audit Committee Meeting Listen (Time: 28:49, 5MB)
February 24 Regular Board Meeting Listen (Time: 1:07:01, 12MB)
February 9 Special Board Meeting
February 9 Operations Committee Meeting
January 27 Regular Board Meeting Listen (Time: 1:24:00, 14MB)
January 13 Operations Committee Listen (Time: 01:12:34, 13MB)
2009
December 17 Regular Board Meeting Listen (Time: 46:42, 8MB)
December 9 Operations Committee Listen (Time: 01:17:11, 13MB)
December 9 Finance Committee Listen (Time: 18:33, 3MB)
November 19 Regular Board Meeting Listen (Time: 01:10:09, 12MB)
November 11 Special Board Meeting Listen (Time: 04:13, 1MB)
November 11 Operations Committee Listen (Time: 01:54:17, 20MB)
November 11 Finance Committee Listen (Time: 30:36, 5MB)
November 11 Audit Committee Listen (Time: 25:09, 4MB)
October 28 Regular Board Meeting Listen (Time: 1:07:06, 11MB)
October 14 Operations Committee Listen (Time: 45:05, 8MB)
October 14 Finance Committee Listen (Time: 29:20, 5MB)
October 13 Finance Committee Listen (Time: 1:03:50, 11MB)
October 12 Finance Committee Listen (Time: 3:19, .5MB)
October 7 Special Board Meeting Listen (Time: 7:20, 1.3MB)
September 30 Regular Board Meeting Listen (Time: 1:28:32, 15MB)
September 9 Operations Committee Listen (Time: 21:19, 3MB)
September 9 Finance Committee Listen (Time: 42:11, 7MB)
August 26 Regular Board Meeting Listen (Time: 28:56, 5MB)
August 12 Operations Committee Listen (Time: 57:38, 54MB)
August 12 Finance Committee Listen (Time: 55:42, 52MB)
August 12 Audit Committee Listen (Time: 14:27, 13MB)
July 23 Regular Board Meeting Listen (Time: 36:07, 6MB)
July 8 Operations Committee Listen (Time: 1:55:34, 20MB)
July 8 Finance Committee Listen (Time: 35:51, 6MB)
June 24 Regular Board Meeting Listen (Time: 27:38, 26MB)
June 10 Operations Committee Listen (Time: 1:06:39, 62MB)
June 10 Finance Committee Listen (Time: 45:50, 42MB)
May 27 Regular Board Meeting Listen (Time: 27:06, 25MB)
May 13 Operations Committee Listen (Time: 44:41, 7.8MB)
May 13 Finance Committee Listen (Time: 18:00, 3MB)
May 13 Audit Committee Listen (Time: 28:52, 5MB)
April 30 Special Board Meeting
April 30 Annual Membership Meeting
Introduction .WMV (Time: 5:49, 39MB)
Report of Quorum .WMV (Time: 00:46, 5MB)
Proof of Publication .WMV (Time: 1:57, 11MB)
Nominating Committee Report .WMV (Time: 1:53, 8MB)
Bylaws Committee Report .WMV (Time: 3:12, 12MB)
Election Committee Report .WMV (Time: 4:32, 19MB)
Candidate Statements .WMV (Time: 9:19, 38MB)
Treasurer's Report .WMV (Time: 16:03, 66MB)
Chairman's Report .WMV (Time: 5:28, 33MB)
CEO Report .WMV (Time: 17:17, 71MB)
Election Results .WMV (Time: 5:01, 27MB)
April 22 Regular Board Meeting Listen (Time: 01:28:34, 15MB)
April 8 Operations Committee Listen (Time: 2:34:15, 27MB)
April 8 Finance Committee Listen (Time: 30:24, 5.3MB)
April 3 Special Board Meeting Listen (Time: 6:00, 1MB)
March 25 Regular Board Meeting Listen (Time: 01:15:44, 13MB)
March 4 Special Board Meeting Listen (Time: 2:48, .5MB)
March 4 Operations Committee Listen (Time: 2:20:16, 24.7MB)
March 4 Finance Committee Listen (Time: 32:40, 5.8MB)
March 4 Audit Committee Listen (Time: 20:44, 3.6MB)
February 25 Regular Board Meeting Listen (Time: 01:52:09, 19MB)
February 4 Operations Committee Listen (Time: 1:42:56, 18MB)
January 28 Regular Board Meeting Listen (Time: 01:32:52, 16.3MB)
January 14 Operations Committee Listen (Time: 2:49:04, 29.7MB)
January 14 Finance Committee Listen (Time: 10:17, 1.8MB)
January 7 Special Board Meeting Listen (Time: 6:11, 1MB)
2008
Back to Top
December 18 Regular Board Meeting Listen (Time: 57:47, 10.1MB)
December 10 Operations Committee Listen (Time: 3:36:32, 38MB)
December 10 Finance Committee Listen (Time: 43:06, 7.5MB)
December 10 Audit Committee Listen (Time: 4:17, 756KB)
November 20 Regular Board Meeting Listen (Time: 26:29, 4.6MB)
November 12 Operations Committee Listen (Time: 1:57:19, 20.5MB)
November 12 Finance Committee Listen (Time: 1:31:10, 16MB)
November 12 Audit Committee Listen (Time: 42:18, 7.4MB)
November 5 Special Board Meeting Listen (Time: 2:53, .5MB)
October 23 Finance/Budget Committee Listen (Time: 1:13:27, 12MB)
October 22 Regular Board Meeting Listen (Time: 1:21:08, 14.2MB)
October 21 Finance/Budget Committee Listen (Time: 2:14:54, 23.7MB)
October 8 Special Board Meeting Listen (Time: 7:26, 1.3MB)
October 8 Operations Committee Listen (Time: 1:35:36, 17MB)
October 8 Finance Committee Listen (Time: 1:01:50, 11MB)
September 24 Regular Board Meeting (amended) Listen (Time: 1:22:27, 14.5MB)
September 10 Operations Committee Listen (Time: 1:34:30, 16.5MB)
September 10 Finance Committee Listen (Time: 34:29, 6MB)
August 27 Regular Board Meeting Listen (Time: 46:06, 8.1MB)
August 8 Operations Committee Listen (Time: 48:09, 8.4MB)
August 8 Finance Committee Listen (Time: 45:42, 8MB)
August 8 Audit Committee Listen (Time: 15:29, 2.7MB)
July 30 Regular Board Meeting Listen (Time: 38:36, 6.8MB)
July 17 Special Board Meeting Listen (Time: 21:44, 3.8MB)
July 9 Operations Committee Listen (Time: 1:39:00, 17MB)
July 9 Finance Committee Listen (Time: 31:11, 5.6MB)
June 25 Regular Board Meeting Listen (Time: 39:29, 37MB)
June 11 Special Board Meeting Listen (Time: 16:20, 3MB)
June 11 Operations Committee Listen (Time: 34:30, 6MB)
June 11 Finance Committee Listen (Time: 1:03:49, 11MB)
May 21 Regular Board Meeting Listen (Time: 1:36:37, 17MB)
May 13 Operations Committee Listen (Time: 1:26:50, 15MB)
April 30 Finance Committee Listen (Time: 47:18, 44.3MB)
April 30 Audit Committee Listen (Time: 15:22, 14.4MB)
April 24 Special Board Meeting
April 24 Annual Membership Meeting
April 16 Regular Board Meeting Listen (Time: 57:45, 54MB)
April 8 Special Board Meeting Listen (Time: 21:20, 3.8MB)
April 8 Operations Committee Listen (Time: 13:56, 2.5MB)
April 8 Finance Committee Listen (Time: 21:10, 3.7MB)
April 3 Special Board Meeting Listen (Time: 28:10, 26.4MB)
March 19 Regular Board Meeting Listen (Time: 53:39, 9.6MB)
March 19 Audit Committee Listen (Time: 19:12, 3.5MB)
March 5 Special Board Meeting Listen (Time: 15:04, 14.1MB)
March 5 Operations Committee Listen (Time: 2:46, 2.6MB)
March 5 Finance Committee Listen (Time: 38:31, 36.1MB)
March 5 Audit Committee Listen (Time: 26:08, 4.5MB)
February 18 Regular Board Meeting Listen (Time: 1:55:00, 20MB)
February 4 Special Board Meeting Listen (Time: 3:32, 627KB)
February 4 Operations Committee Listen (Time: 1:54:22, 20MB)
February 4 Finance Committee Listen (Time: 23:24, 4MB)
January 16 Regular Board Meeting Listen (Time: 1:01:14, 10.7MB)
January 8 Operations Committee Listen (Time: 1:04:18, 11.3MB)
January 8 Finance Committee Listen (Time: 51:27, 9MB)
2007
Back to Top
December 19 Regular Board Meeting Listen (Time: 52:58, 9.3MB)
December 12 Special Board Meeting Listen (Time: 1:06, 196KB)
December 10 Special Board Meeting Listen (Time: 5:01, 884KB)
December 5 Special Board Meeting Listen (Time: 14:07, 2.4MB)
December 5 Operations Committee Listen (Time: 26:20, 4.6MB)
December 5 Finance Committee Listen (Time: 45:00, 7.9MB)
November 15 Special Board Meeting Listen (Time: 3:26, 605KB)
November 14 Regular Board Meeting Listen (Time: 1:57:52, 20MB)
November 12 Operations Committee Listen (Time: 59:43, 10.7MB)
November 7 Finance Committee Listen (Time: 2:06:33, 22MB)
November 7 Audit Committee Listen (Time: 42:34, 7.5MB)
November 5 Finance/Budget Committee Listen (Time: 2:21, .5MB)
November 2 Finance/Budget Committee Listen (Time: 1:51:26, 19.5MB)
November 1 Finance/Budget Committee Listen (Time: 1:38.33, 17MB)
October 17
Listen (Time: 2:39:01, 28.6MB)
Confirmation of New Director
 Listen (Time: 1:32, 1.4MB)
October 17 Special Board Meeting Listen (Time: 21:56, 3.8MB)
October 15 Director Candidate Interviews Listen (Time: 1:23:05, 14MB)
September 26 Special Board Meeting Listen (Time: 18:27, 3.3MB)
September 26 Operations Committee Listen (Time: 34:28, 6.2MB)
September 26 Finance Committee Listen (Time: 1:13:07, 13.1MB)
September 19 Regular Board Meeting Listen (Time: 1:55:47, 20MB)
August 22 Special Board Meeting Listen (Time: 1:04:03, 11MB)
August 22 Operations Committee Listen (Time: 15:57, 2.8MB)
August 22 Finance Committee Listen (Time: 1:19:17, 14.5MB)
August 8 Regular Board Meeting Listen (Time: 2:36:09, 27MB)
August 8 Audit Committee Meeting Listen (Time: 5:25, 1MB)
July 25 Special Board Meeting Listen (Time: 7:33, 1.3MB)
July 25 Operations Committee Listen (Time: 31:37, 5.5MB)
July 25 Finance Committee Listen (Time: 1:28:18, 15.5MB)
July 11 Regular Board Meeting Listen (Time: 31:52, 5.6MB)
June 27 Special Board Meeting Listen (Time: 1:16:04, 13.3MB)
June 27 Operations Committee Listen (Time: 1:12:38, 12.7MB)
June 27 Finance Committee Listen (Time: 1:02:56, 11MB)
June 20 Regular Board Meeting Listen (Time: 1:22:26, 14.5MB)
June 13 Special Board Meeting Listen (Time: 1:00:46, 10.6MB)
May 30 Special Board Meeting Listen (Time: 1:16:04, 13.3MB)
May 30 Operations Committee Listen (Time: 1:12:38, 12.7MB)
May 30 Finance Committee Listen (Time: 1:02:56, 11MB)
May 16 Regular Board Meeting Listen (Time: 4:22:53, 1.3GB)
May 2 Audit Committee & Operations Committee Listen (Time: 2:41:35, 28.5MB)
April 26 Annual Membership Meeting
April 26 Special Board Meeting
April 25 Special Board Meeting Listen (Time: 13:09, 2.3MB)
April 25 Finance Committee Listen (Time: 42:54, 7.5MB)
April 18 Regular Board Meeting Listen (Time: 2:56:39, 18.4MB)
April 11 Joint Meeting - Chugach & Golden Valley Listen (Time: 2:56:39, 31MB)
April 4 Operations Committee Listen (Time: 52:29, 9.5MB)
March 28 Audit Committee & Finance Committee Listen (Time: 36.34, 6.5MB)
March 14 Regular Board Meeting Listen (Time: 1:54:07, 20MB)
March 7 Operations Committee Listen (Time: 11:28, 10MB)
February 27 Audit Committee & Finance Committee Listen (Time: 36.34, 10MB)
February 21 Regular Board Meeting Listen (Time: 1:38:35, 94MB)
February 7 Operations Committee Listen (Time: 1:42:01, 97MB)
January 24 Finance Committee Listen (Time: 1:15:28, 13MB)
January 17 Regular Board Meeting Listen (Time: 3:11:15, 34MB)
January 3 Operations Committee Listen (Time: 1:21:07, 77MB)
2006
Back to Top
December 19 Regular Board Meeting Listen (Time: 1:58:20, 21MB)
December 6 Special Board Meeting Listen (Time: 7:42, 7MB)
December 6 Operations Committee Listen (Time: 38:50, 36MB)
November 29 Finance Committee Listen (Time: 1:09:13, 12MB)
November 15 Regular Board Meeting Listen
November 8 Special Board Meeting Listen
November 1 Special Board Meeting Listen
November 1 Operations Committee Listen
October 18 Regular Board Meeting Listen
October 4 Operations Committee Listen
September 27 Special Board Meeting Listen (Time: 18:24, 17MB)
September 13 Regular Board Meeting Listen
August 16 Regular Board Meeting Listen
August 2 Special Board Meeting Listen
July 19 Regular Board Meeting Listen
June 21 Regular Board Meeting Listen
May 17 Regular Board Meeting Listen
April 27 Annual Membership Meeting
April 27 Special Board Meeting Listen
April 26 Special Board Meeting Listen
April 26 Regular Board Meeting Listen
April 19 Special Board Meeting Listen
April 5 Operations Committee Listen
March 22 Regular Meeting Listen
March 22 Finance Committee Listen
March 22 Audit Committee Listen
March 1 Operations Committee Listen
February 15 Regular Board Meeting
February 6 Special Board Meeting
January 25 Special Board Meeting
January 18 Regular Board Meeting Listen
Minutes Archive 1991 - 2005
Back to Top

 

 

Customer Service | Inside Chugach | Energy Info | News & Events | Account Login | Contact Us | Site Map
Copyright © 2010 Chugach Electric Association, Inc. All Rights Reserved.
box03
Box 03