Chugach Electric Association Audit Committee Meeting

Board of Directors: Current Audit Committee Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

August 10, 2005
Thursday
4:00 p.m.

BOARD OF DIRECTORS’ AUDIT COMMITTEE MEETING

Agenda

I. Call To Order

II. Approval of Agenda

III. Approval of the Minutes (May 12, 2005)

IV. Customer Comments

a. Wholesale Customer Comments

b. Retail Customer Comments

V. 2nd Quarter Limited Review - KPMG (Kathy Porterfield)

VI. Audit Engagement Letter (Kathy Porterfield)

VII. Director Comments

VIII. Correspondence

a. SEC Form 8-K Filing - Director Appointment

b. Alabama Power company SOX 404 Implementation

c. 2004 - Complying with SOX 404, The Good, The Bad, & The Ugly

d. SOX 404 - 2004 Post Mortem and Consideration for On-Going Compliance

e. Chugach’s Reply Letter to SEC Comment Letter (July 21, 2005)

f. SEC Comment Letter (August 1, 2005, to Chugach's July 21, 2005 Reply Letter)

IX. Executive Session - Scheduled

X. Adjourn