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Resolution Archive

Approved Document Resolution No.
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
October 16, 2020 Financing of ML&P Acquisition 10 01 20
September 23, 2020 Proposed Alaska Energy Authority Asset Acquisition 09 04 20
September 23, 2020 Beluga River Unit (BRU) - Asset Retirement Obligation (ARO) 09 03 20
September 23, 2020 Suspension of Participation in the Simplified Rate Filing Process 09 02 20
September 23, 2020 Contract Award - Old Seward Hwy 12.5kV OH-UG O'Malley to Huffman 09 01 20
August 17, 2020 Simplified Rate Filing - June 2020 Test Year 08 01 20
July 22, 2020 Integration Program Funding Authorization 07 04 20
July 22, 2020 Update Bank Signature Cards 07 02 20
July 22, 2020 Old Seward Highway Underground Project 07 03 20
July 8, 2020 Approve Amendments to Transaction Agreements Required by the Commission's Final Order 07 01 20
June 17, 2020 Muldoon Road 12.5 kV Undergrounding Project Construction Contract Award 06 04 20
June 17, 2020 AMENDMENT to 05 01 20 - Wholesale Capital Credit Retirement and Payment 06 03 20
June 17, 2020 Appointment of ARCTEC Member, Management and Alternate Representatives 06 02 20
June 17, 2020 Adoption of Calendar of Regular Meetings of the Board of Directors 06 01 20