Homer Electric Association, Inc.
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Lighting Your Way to the Future

August 12, 2003 Board Meeting
Director Voting Record

  B C C D F M P P S
Voting Codes: R A H E I O A A T
y    = yes A R U B T O S T A
n    = no U E M N Z R S E N
a    = abstain N Y L A P E E   D
      E M A       E
      Y   T       F
          R       E
          I       R
          C        
          K        
                   
Consent Agenda y y y y y y y y y
Motion for Executive Session y y y y y y y y y
#03-40 Capital Credits Payment to Estates y y y y y y y y y
#03-41 Authorization for Purchase and Installation of a                   
   Voice Radio System y y y y y y y y y
#03-42 Approval of Banking Services y y y y y y y a y
#03-43 Appointing Interim General Manager to the Board of                   
   Directors of Alaska 220 Communications, LLC y y y y y y y y y
#03-44 Approving Contract for Seldovia Power Plant Demolition  y y y y y   y y y
Motion to accept changes to Board Policies #'s 101, 103,                  
   104, 105 and 106 y y y y y y y y y
Motion for the Ratification of the Inside Bargaining Unit Contract y y y y y y y y y

Homer Office: (907)235-8551
Corporate Office:
3977 Lake Street, Homer AK 99603
Kenai  Office: (907)283-5831
Central Peninsula Service Center:
280 Airport Way, Kenai AK 99611

In Alaska call toll-free: (800) 478-8551

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