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Board of Directors: Agenda
CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA
May 2, 2007 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
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| IV. |
Customer Comments
a. Wholesale Customer Comments
b. Retail Customer Comments
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| V. |
KPMG LLP Engagement Letter (Scott Miller - KPMG) |
| VI. |
KPMG LLP 2006 FERC Form 1 Certification (Scott Miller - KPMG) |
| VII. |
Director Comments |
| VIII. |
Correspondence
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| IX. |
Executive Session - Scheduled |
| X. | Adjourn |
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