Chugach Electric Association - Finance/Budget Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

January 8, 2008
Tuesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

Convene Meeting

II.

Executive Session (none)

III.

Approval of Agenda*

IV.

Approval of Minutes*

a.	December 5, 2007

Customer Comments

a.	Wholesale Customer Comments
b.	Member Comments

VI.

-	KPMG 2008 Audit Contract (Budget, Schedule, Scope of Work)*
-	KPMG Audit of 2007 Unbundled Financial Statements (Price Quote)*
-	KPMG Audit of Wholesale and Retail Capital Credits (Price Quote)*
-	KPMG SOX Training (Price Quote)*

VII.

VIII.

Correspondence

a.	Electric Rate Comparison of Railbelt Utilities (Miller)
b.	November Unbundled Financial Statements (Wolfe)
c.	November Variance Report (McKay-Highers)

IX.

Director Comments

Executive Session - (none)

XI.

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items