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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.

May 30, 2007
Wednesday
4:00 pm

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order
II. Approval of Agenda
III. Approval of Minutes
IV. Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
V. April Unbundled Financial Statements (Jody Wolfe)
VI. 2007-2008 Finance Commitee Goals (Committee Discussion)
VII. CoBank #5 Refinancing (Mike Cunningham)
VIII. Expenses Not in Rates (Mike Cunningham)
IX. Fixed-Wing Service Contract * (Brad Evans & Dan Knecht)
X. Benchmarking/Outside Performance Measures (CEO Goals for 2007) ***
XI. Correspondence
XII. Director Comments
XIII. Executive Session - None
XIV. Adjourn

*Denotes Action Item
**Denotes Executive Session Discussion
***Denotes Possible Action
****Denotes Possible Executive Session Discussion

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