Chugach Electric Association

Board of Directors: Current Audit Committee Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

February 23, 2005
Wednesday
3:30 p.m.

BOARD OF DIRECTORS’ AUDIT COMMITTEE MEETING

Agenda

I. Call To Order

II. Approval of Agenda

III. Approval of the Minutes (January 5, 2005)

IV. Customer Comments

a. Wholesale Customer Comments

b. Retail Customer Comments

V. 2004 Audit Report (KPMG)

VI. Director Comments

VII. Correspondence

VIII. Executive Session - None Scheduled

IX. Adjourn