Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

March 9, 2005
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order

II. Approval of Agenda

III. Approval of Minutes (February 9, 2005)

IV. Customer Comments

a. Wholesale Customer Comments

b. Retail Customer Comments

V. APA Audit Discussion (Keith Day)

VI. 4th Quarter Capital Tracking Report and Contracting Report (Information Item)

VII. Treasurer's Report for Annual Report (Information Item)

VIII. January 2005 Financials (Wolfe)

IX. Director Comments

X. Correspondence

a. 2004 and 2005 General & Administrative (G&A Budget)

b. 2004 Audit Financial Results

XI. Executive Session - Scheduled

XII. Adjourn