Chugach Electric Association - Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

March 3, 2010
Wednesday
Immediately Following the Audit Committee Meeting

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

Convene Meeting

II.

Executive Session (none)

III.

IV.

Approval of Minutes*

a.	December 9, 2009 (Knight-Scott)

Customer Comments

a.	Wholesale Customer Comments
b.	Retail Customer Comments

VI.

VII.

Correspondence

a.	Monthly Margins Pattern (Hill)
b.	1st Quarter Railbelt Comparison (Miller)
c.	Year End Financial Statements Full Set Presentation (Wolfe)
d.	Year End Variance Report (McKay-Highers)

VIII.

Executive Session (scheduled)

a.	Southcentral Power Plant - Purchase of Steam Turbine Generator (Highers)

IX.

Director Comments

XI.

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items

2/26/2010 9:00:45 AM