Board Meetings - November 16, 2005

Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

November 16, 2005
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

PLEDGE OF ALLEGIANCE

I. EXECUTIVE SESSION - if required

II. APPROVAL OF AGENDA*

III. CONSENT AGENDA *

A. Calendar of Events

B. Minutes - 10/19/05

IV. PERSONS TO BE HEARD

A. Wholesale Customer Comments

B. Member Comments

Va. CEO REPORT - verbal

VI. CORRESPONDENCE

VII. DIRECTORS’ REPORTS - verbal

A. Committee Reports

B. APA Report

C. Meeting Reports

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

A. 2005 Operating Budget Revision *

B. Retail Capital Credit Retirement *

C. 2006 Operating and Capital Budget *

D. G&T Division Rate Case *

E. AREA Joint Action Agency *

F. Directors’ Expenses *

G. KPMG Federal Single Audit Report *

X. DIRECTORS’ COMMENTS

XI. EXECUTIVE SESSION - scheduled

XII. Adjournment

* Denotes Action Items