Finance Committee Meeting - February 9, 2005

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

February 9, 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 (January 12, 2005)

IV. Customer Comments

a. Wholesale Customer Comments

b. Retail Customer Comments

V. Sarbanes Oxley Section 404 Compliance Update (Storjohann)

VI. APA Audit Discussion (Keith Day from APA to present)

VII. Director Comments

VIII. Correspondence

a. Moody's Investor Service -U.A. Electric Utilities

IX. Executive Session - Scheduled

IX. 2005/2009 Business/Financial Management Plan (Cunningham/McKay)

X. Adjourn