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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

May 24, 2006
Wednesday
3:30 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order
II. Approval of Agenda
III. Approval of Minutes (April 26, 2006)
IV. Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
V. April Unbundled Financial Statements (Jody Wolfe)
VI. 2006/2007 Approval of Finance Committee Goals (Committee Action)
VII. 1st Quarter Line Loss Report (Rick Freymiller)
VIII. Review and Recommendation of Pension Restoration Plan (Mary Tesch)
IX. Individual Department Budget Review Discussion (Committee Discussion)
X. Correspondence
a. April Unbundled Financial Statements (Full Report - Jody Wolfe)
b. April Variance Report Memo (Sherri McKay-Highers)
c. 1st Quarter Electric Rate Comparison (Rick Freymiller)
XI. Executive Session - None Scheduled
XII. Adjourn

 


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