Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

March 12, 2003
Wednesday
4:30 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order

II. Approval of Agenda

III. Approval of the Minutes (January 29, 2003)

IV. 2003-2004 Finance Committee Goals

V. Capital Project Update

VI. Financial Advisor Contract

VII. Rate Case Update/Business Plan Update (Executive Session)

VIII. General Comments & Correspondence
a. Standard & Poor's Utilities & Perspectives - Global Utilities Rating Service

IX. Executive Session (if required)

X. Adjourn