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Resolution Archive

Approved Document Resolution No.
February 23, 2022 Petition to Defer Expense Associated with Eklutna PPA and Secondary Regulatory Asset in 2022 & 2023 02 05 22
February 16, 2022 McMillen Jacobs 2022 Contract 02 04 22
February 16, 2022 COVID-19 Board Meeting Attendance Requirements and Limitations 02 03 22
February 16, 2022 Jewel Lake Road OH/UG: Strawberry Road to West 84th Avenue & Jewel Lake Substation Conduit 02 02 22
February 16, 2022 Campbell Lake Substation Rebuild 02 01 22
December 15, 2021 Bank Signature Cards 12 03 21
December 15, 2021 National Rural Cooperative Finance Corporation (NRUCFC) Line of Credit 12 02 21
December 6, 2021 Rate Decoupling Adjustment (Option B) 12 01 21
November 22, 2021 East Cable Terminal Reactor Replacement 11 03 21
November 22, 2021 Wholesale Capital Credit Retirement and Payment 11 02 21
November 22, 2021 Discounting for 2022 Capital Credit Payments 11 01 21
August 25, 2021 Beluga River Unit ("BRU") Asset Retirement Obligation ("ARO") Investment Fund Guidelines 08 01 21
July 21, 2021 2022 Wholesale Power Contract Between Chugach Electric & City of Seward et al 07 01 21
June 23, 2021 Amendment to Stipulation Resolving All Issues Dated Oct. 28, 2019 Chugach Assoc. Acquisition of the ML&P 06 04 21
June 23, 2021 Authorizing the Amendment of the Retirement Security Plan RUS# 02009-001 06 03 21
June 23, 2021 2020 Capital Credit Allocations 06 02 21
June 23, 2021 Bank Signature Cards 06 01 21
May 26, 2021 Beluga River Unit (BRU) Development Agreement 05 05 21
May 26, 2021 Appointment of ARCTEC Member, Management and Alternate Representatives 05 04 21
May 26, 2021 Adoption of 2021-2022 Calendar of Regular Meetings of the Board of Directors 05 03 21
May 26, 2021 Daves Creek 352 Reliability Improvements Phase 1 Project Authorization 05 02 21
May 26, 2021 UHF Land Mobile Radio System Replacement Phase II Contract Authorization 05 01 21
April 28, 2021 Revised COVID-19 Board Meeting Attendance Requirements and Limitations 04 03 21
April 28, 2021 Project Auth. O'Malley Rd. Overhead to Underground Conversion 04 02 21
April 28, 2021 Project Auth. Arctic Blvd. Overhead to Underground Conversion 04 01 21
February 24, 2021 Annual Meeting Requirements and Limitations Considering the COVID-19 Public Health Threat 02 04 21
February 24, 2021 McMillen Jacobs Contract 02 03 21
February 24, 2021 Eklutna Fish & Wildlife Project 02 02 21
February 24, 2021 Replace Fuel Dispensing Facility and Repair Storm Drain Collection System Project 02 01 21
January 27, 2021 SEC Related Matters 01 03 21
January 27, 2021 Beluga River Unit (BRU) Future Natural Gas Investment Account 01 02 21
January 27, 2021 Bank Signature Cards 01 01 21
November 23, 2020 Discounting for 2021 Capital Credit Payments 11 01 20