Chugach Electric Association - Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

February 22, 2006
Wednesday
Immediately Following the Audit Committee Meeting

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

Call To Order

II.

Approval of Agenda

III.

IV.

Customer Comments

a.	Wholesale Customer Comments
b.	Retail Customer Comments

VI.

VII.

VIII.

Correspondence

a.	4th Quarter Full Set of Unbundled Financial Statements Presentation (Wolfe)
b.	2005 December Variance Report (Memo - McKay-Highers)
c.	4th Quarter Contract Status Report (Dan Knecht)
d.	Railbelt Electric Rate Comparison (Rick Freymiller)
e.	Draft January Financial Statements (Jody Wolfe)
f.	Draft January Variance Report (Sherri McKay-Highers)

IX.

Executive Session - None Scheduled

Adjourn

* These items will be distributed at the Finance Committee Meeting