Finance Committee Meeting - January 12, 2005

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

January 12, 2005
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order

II. Approval of Agenda

III. Approval of Minutes (December 8, 2004)

IV. Customer Comments

a. Wholesale Customer Comments

b. Retail Customer Comments

V. Review of Land Inventory

VI. Director Comments

VII. Correspondence

a. AIDEA Financial Statements

IX. Executive Session - None Scheduled

X. Adjourn

January 12, 2005
Wednesday
5:00 p.m.

BOARD OF DIRECTORS
Government & External Affairs Committee

Meeting Agenda

2005 Legislative Agenda