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

January 13, 2004 Board Meeting
Director Voting Record

  N C C D F M P P S
Voting Codes: U A H E I O A A T
y    = yes G R U B T O S T A
n    = no E E M N Z R S E N
a    = abstain N Y L A P E E   D
  T   E M A       E
      Y   T       F
          R       E
          I       R
          C        
          K        
                   
Motion for an Executive Session y y y y y y y y y
Consent Agenda & #04-01 Capital Credit Payment to Estates y y y y y y y y y
#04-02 Cut-Off Date for Voting Eligibility  y y y y y y y y y
#04-03 Authorization for Southeastern Data Services y y y y y y y y y
#04-04 approval of EMI Development of SPCC y y y y y y y y y
Motion for authorization of the General Manger to approve                   
contract with EMI for work at Seldovia Generation y y y y y y y y y
Motion to authorize Homer Electric staff to allow contracting                   
IBEW contractor to install underground electrical facilities for                   
the Soldotna Bridge y y y y y y y y y
Motion to for authorization to name Mr. Don Stead as the project                  
Manager for the Bradley Lake Governor Project y y y y y y y y y
Motion for authorization ofor unbudgeted outside servies by                   
Mr. Mike Yerkes  y y y y y y y y y
Motion for adoption of changes to Board Policy #208, Spouse