Chugach Electric Association - Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

March 4, 2009
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

Convene Meeting

II.

Executive Session (none)

III.

IV.

Approval of Minutes*

a.	January 14, 2009 (McDonald)

Customer Comments

a.	Wholesale Customer Comments
b.	Retail CustomerComments

VI.

VII.

VIII.

Correspondence

a.	Year End Financial Statements Full Set (Wolfe)
b.	December Variance Report (McKay-Highers)
c.	Contract Status Report with Additional Information (Smith)

IX.

Director Comments

Executive Session (none)

XI.

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items

2/26/2009 12:24:45 PM