Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

May 11, 2005
Wednesday
3:30 p.m.

** REVISED **

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order

II. Approval of Agenda

III. Approval of Minutes (April 13, 2005)

IV. Customer Comments

a. Wholesale Customer Comments

b. Retail Customer Comments

V. APA Audit Discussion (Keith Day)

VI. Records Management Project Update (Dave Smith)

VII. First Quarter Review of Unbundled Financial Statements (Jody Wolfe)

VIII. First Quarter Review of Deferred Debits (Kathy Harris)

IX. First Quarter Capital and Contracting (Katrina Storjohann)

X. Review of Bradley Lake Financial Statements (Director Cottrell)

XI. Beluga Unit 7 Annual - SRU Project (Paul Risse)

XII. Beluga Unit 5 Major - SRU Project (Paul Risse)

XIII. Director Comments

XIV. Correspondence

a. Directors and Officers Insurance Policy (Separate Book Attached)

b. March 2005 Additional Financial Information

c. Revised 2005 Finance Committee Goals

d. Management Response to Approval of New Depreciation Rates

XV. Executive Session - None Scheduled

XVI. Adjourn