Chugach Electric Association - Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.

February 27, 2007
Tuesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

Call To Order

II.

Approval of Agenda

III.

Approval of Minutes

a.	January 24, 2007

IV.

Customer Comments

a.	Wholesale Customer Comments
b.	Retail Customer Comments

VI.

Review Draft January Financial Statements - will be distributed at the meeting (Jody Wolfe)

VII.

VIII.

Correspondence

a.	4th Quarter Unbundled Financial Statments (Full Set)
b.	Year-End Variance Report (Sherri McKay-Highers)
c.	CIP Report (5 Years, Actual vs. Budget) (Sherri McKay-Highers)
d.	4th Quarter Deferred Debits by Division (Kathy Harris)
e.	4th Quarter Capital Tracking Report (Sherri McKay-Highers)
f.	4th Quarter Contract Status Report (Dan Knecht)

IX.

Director Comments

Executive Session (Scheduled)

XI.

Adjourn

* Denotes Action Item