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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

June 11, 2008
Wednesday

Immediately Following the Special Board of Directors' Meeting

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

I. Convene Meeting
II. Executive Session (scheduled)
III. Approval of Agenda*
IV.Approval of Minutes*
a. April 30, 2008
V.Customer Comments
a.Wholesale Customer Comments
b.Retail CustomerComments
VI. Capital Markets Project Update - Verbal (Walker)
a.Market Update
b.Review or Enhancement of Ratings
VII. Update 2005 Test Year Rate Case - Verbal (Edwards)
VIII. 2008-2009 Finance Committee Goals* (Committee Discussion)
IX. Recommendation Interim Financing Vehicle* (Cunningham)
X. Review/Recommend 2005-2007 Capital Credit Allocations* (Cunningham)
XI. April Unbundled Financial Statements & Review 2008 Operating Results Forecast (Wolfe)
XII. Amendment to the Tripartite Agreement with MEA* (Fouts)
XIII. State Department of Transportation (DOT) Relocation Agreement for Old Seward Highway* (Jenkin)
XIV. Correspondence
a. April Unbundled Financial Statements (Full Set - Wolfe)
b. April Variance Report (McKay-Highers)
c. Signature Authority Review Compliance (Smith)
XV. Director Comments
XVI. Executive Session (none)
XVII. Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

 

6/5/2008 1:48:32 PM

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