Chugach Electric Association - Finance/Budget Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

February 4, 2008
Tuesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

Convene Meeting

II.

Executive Session (scheduled - approximately 1 hour)

III.

Approval of Agenda*

IV.

Approval of Minutes*

a.	January 8, 2008

Customer Comments

a.	Wholesale Customer Comments
b.	Retail CustomerComments

VI.

VII.

VIII.

IX.

Correspondence (none)

XI.

Director Comments

XII.

Executive Session - (scheduled)

XIII.

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items