Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

January 8, 2003
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order

II. Approval of Agenda

III. Approval of the Minutes (December 11, 2002)

IV. Unbundled Financial Report

V. Private Letter Ruling Status

VI. Peer Review Letter

VII. Property Insurance

VIII. Rate Case Cost Estimate

IX. Cooper Lake Relicensing Recommendation

X. Alternative Generation Economics and Justification

XI. Southern Intertie Report on Cost to Date

XII. General Comments & Correspondence
A. KPMG Defining Issues - 02-18
B. KPMB Defining Issues - 02-17
C. Additional Discussion Items/2003 Finance Committee Goals

XI. Executive Session (if required)

XII. Adjourn