Logoaurora01
box01aurora02
Customer ServiceInside ChugachEnergy InfoNews & EventsfillblankPay your BillContact Us
fillblank
dot_line pi01

The Company
Board of Directors
Public Services
Financial Information
Bid Opportunities
Employment

 

 

 


Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

June 28, 2006
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order
II. Approval of Agenda
III. Approval of Minutes (May 24, 2006)
IV. Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
V. May Unbundled Financial Statements (Jody Wolfe)
VI. 2006 Executive Office Budget Review Discussion (Committee Discussion)
VII. Correspondence
a. May Unbundled Financial Statements (Full Report - Jody Wolfe)
b. May Variance Report Memo (Sherri McKay-Highers)
c. Alaska Electrical Pension Trust - Unfunded Employer Withdrawal Liability (Tesch)
d. Board Policy 108 - Director Meeting Fees and Expenses (Cunningham)
VIII. Director Comments
IX. Executive Session - None Scheduled
X. Adjourn

 

Photo

 

Customer Service | Inside Chugach | Energy Info | News & Events | Pay your Bill | Contact Us | Site Map
Copyright © 2005 Chugach Electric Association, Inc. All Rights Reserved.
box03