Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

June 8, 2005
Wednesday
4:00 p.m.

*REVISED*

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order

II. Approval of Agenda

III. Approval of Minutes (May 11, 2005)

IV. Customer Comments

a. Wholesale Customer Comments

b. Retail Customer Comments

V. April Unbundled Financial Statements (Jody Wolfe)

VI. Adoption of Committee Goals (Committee Action)

VII. Bond Financing and Use of Derivatives (Mike Cunningham)

VIII. CoBank Short Term Line of Credit Renewal (Mike Cunningham)

IX. SEC Filings - Additional Signer (Mike Cunningham)

X. GAINS Program (Mary Tesch)

XI. Overall Planning Process (Mike Cunningham)

XII. Railbelt Utility Comparison (Bill Stewart)

XIII. Director Comments

XIV. Correspondence

a. Section 404 Reporting on Internal Control: Our Early Experience

b. APA Statement of Activities Summary Variance Analysis Discussion

c. APA Audit Committee Report (May 19, 2005)

XV. Executive Session - None

XVI. Adjourn