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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

April 8, 2009
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

I. Convene Meeting
II. Executive Session (none)
III. Approval of Agenda*
IV.Approval of Minutes*
a. March 4, 2009 (Scott)
V.Customer Comments
a.Wholesale Customer Comments
b.Retail CustomerComments
VI. February Financial Statements (Wolfe)
VII. 2nd Quarter Commercial Paper Issue Authorization* (Cunningham)
VIII. Retherford to University Transmission Project Authorization* (Jenkin)
IX. Correspondence
a. January and February Variance Reports Full Set (McKay-Highers)
b. 4th Quarter Deferred Debits by Division (Quigley)
c. 4th Quarter Capital Tracking Report (McKay-Highers)
d. 4th Quarter Budget Status Report (McKay-Highers)
e. 1st Quarter Railbelt Comparison (Freymiller)
X. Director Comments
XI. Executive Session (none)
XII. Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

4/1/2009 11:54:04 AM

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