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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

April 26, 2006
Wednesday
Immediately following the Special Board Meeting

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order
II. Approval of Agenda
III. Approval of Minutes (March 22, 2006)
IV. Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
V. 1st Quarter Unbundled Financial Statements (Jody Wolfe)
VI. 1st Quarter Budget Revision Status Report (Sherri McKay-Highers)
VII. 1st Quarter Deferred Debits by Division (Jody Wolfe)
VIII. 1st Quarter Capital Tracking Report (Lee Thibert & Brad Evans)
IX. Correspondence
a. 1st Quarter Unbundled Financial Statements (Full Report - Jody Wolfe)
b. 1st Quarter Variance Report Memo (Sherri McKay-Highers)
c. 1st Quarter Contract Status Report (Dan Knecht)
d. 1st Quarter Line Loss Report (Rick Freymiller)
e. Summary/Financial Analysis Seward Wholesale Power Agreement (Rick Freymiller)
X. Executive Session - None Scheduled
X. Adjourn

 

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