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

March 8, 2005 Board Meeting
Director Voting Record

    C C D F M N P P S
  Voting Codes: A H E I O U A A T
  y    = yes R U B T O G S T A
  n    = no E M N Z R E S E N
  a    = abstain Y L A P E N E   D
      E M A   T     E
      Y   T         F
          R         E
          I         R
          C          
          K          
                     
March 8 2005 Consent Agenda & #05-16, Capital Credits y y y y y y     y
Regular Motion to waive Board Policy #707, Annual Leave y y y y y y     y
  Resolution #05-17, Acceptance of 2004 Audit y y y y y y     y
  Resolution #05-17, Acceptance of 2004 Audit y y y y y y     y
  Resolution #05-18, Destruction of 2004 Special Meeting of Members                  
       ballots y y y y y y     y
  Motion to nominate Mr. Carey to the APA Resolutions Committee 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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