Chugach Electric Association - Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.

January 24, 2007
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

Call To Order

II.

Approval of Agenda

III.

Approval of Minutes

a.	November 29, 2006

IV.

Customer Comments

a.	Wholesale Customer Comments
b.	Retail Customer Comments

VI.

Staff Review of Regulatory Commission of Alaska Sunset Review (Phil Steyer)

VII.

Review of Draft Financials for December (will be distributed at the meeting) (Jody Wolfe))

VIII.

Correspondence

a.	3rd Quarter Railbelt Electric Rate Comparison (Rick Freymiller)

IX.

Director Comments

Executive Session (Scheduled)

XI.

Adjourn

* Denotes Action Item