Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

January 14, 2004
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 10, 2003)

IV. Customer Comments

a. Wholesale Customer Comments

b. Retail Customer Comments

V. Financial Management Plan Update (M. Cunningham)

VI. Bradley Lake Audit Report (M. Cunningham)

VII. 2002 Depreciation Study Update Assumptions (K. Harris)

VII. Rate Case Update (A. Miller)

IX. Statement on Auditing Standards (SAS) NO. 99 (M. Cunningham)

X. General Comment & Correspondence

a. Sarbanes Oxley 404 - Internal Controls

XI. Executive Session

a. Materials Distributed at Operations Committee 1/7/04

b. Financial Advisor Discussion

XII. Adjourn