Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

February 11, 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. 2003 Audit Status Report (M. Cunningham)

VI. General Comments & Correspondence

a. Depreciation Amounts by Category

VIII. Executive Session - None Scheduled

IX. Adjourn