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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

March 5, 2008
Wednesday

Immediately Following the Audit Committee Meeting

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

I. Convene Meeting
II. Executive Session (none)
III. Approval of Agenda*
IV.Approval of Minutes*
a. February 4, 2008
V.Customer Comments
a.Wholesale Customer Comments
b.Retail CustomerComments
VI. December Unbundled Financial Statements (Wolfe)
VII. January Unbundled Financial Statements (Wolfe)
VIII. Discounting Capital Credit Retirements* (Smith)
IX. Unit 7 Project Authorization* (Risse)
X. SCADA Migration Contract Approval* (Johnson)
XI. Resolution for Redemption of Series B Bonds* (Cunningham)
XII. 138 kV Transmission Line Elmore Road Project Authorization* (Jenkin)
XIII. Correspondence (none)
a. December Unbundled Financial Statements (Full Set - Wolfe)
b. December Variance Report (McKay-Highers)
c. 4th Quarter Deferred Debits by Division (Harris)
d. 4th Quarter Capital Tracking Report (McKay-Highers)
e. 4th Quarter Contract Status Report (Knecht)
f. 4th Quarter Budget Revisions (McKay-Highers)
g. Update on Tariff Sheets - Fees and Charges (Freymiller)
XIV. Director Comments
XV. Executive Session - (none)
XVI Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

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