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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

July 14, 2004
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda
I. Call To Order
II. Approval of Agenda
III. Approval of the Minutes (June 9, 2004)
IV. Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
V. Rate Case Update Discussion
VI. Peer Review of Utilities (Lipscomb)
VII.General Comments
VIII. Correspondence
a. Standard & Poor's - Utilities & Perspectives June 28, 2004
IX.Executive Session

 

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