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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

June 10, 2009
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

I. Convene Meeting
II. Executive Session (none)
III. Approval of Agenda*
IV.Approval of Minutes*
a. May 13, 2009 (McDonald)
V.Customer Comments
a.Wholesale Customer Comments
b.Member Comments
VI. April Financial Statements (Wolfe)
VII. 138kV Transmission Line, Retherford Station to University Station - Contract Award (Jenkin)
VIII. Task Order Contract - Financial Advisor to the Board* (Cunnningham)
IX. Training - Deferred Debits (Harris)
X. Correspondence
a. April Financial Statements Full Set (Wolfe)
b. April Variance Report (McKay-Highers)
c. Signature Authority Review Compliance (Smith)
d. 2008 IRS Form 990 (McKay-Highers)
XI. Director Comments
XII. Executive Session (none)
XIII. Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

6/2/2009 1:47:55 PM

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