Chugach Electric Association - Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

May 13, 2009
Wednesday
Immediately Following the Audit Committee Meeting

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

Convene Meeting

II.

Executive Session (none)

III.

IV.

Approval of Minutes*

a.	April 8, 2009 (McDonald)

Customer Comments

a.	Wholesale Customer Comments
b.	Retail CustomerComments

VI.

Election of Vice Chairman - Finance Committee* (Committee Action)

VII.

VIII.

Correspondence

a.	March Financial Statements Full Set (Wolfe)
b.	March Variance Report (McKay-Highers)
c.	Memo - Unclaimed Capital Credits (Advertising) (Smith)
d.	Signature Authority Review Compliance (Smith)
e.	1st Quarter Contract Status Report (Knecht)
f.	1st Quarter Budget Status Report and Revisions (McKay-Highers)
g.	1st Quarter Capital Tracking Report (McKay-Highers)
h.	1st Quarter Deferred Debits Report (Quigley)

IX.

Director Comments

Executive Session* (scheduled)

a.	2008 Test Year General Rate Case Filing Review (Rate Case Management Team)

XI.

XII.

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items

5/6/2009 2:24:11 PM