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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

July 26, 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 (June 28, 2006)
IV. Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
V. 2nd Quarter Unbundled Financial Statements (Jody Wolfe)
VI. 2nd Quarter Deferred Debits by Division (Kathy Harris)
VII. 2nd Quarter Capital Tracking Report (Lee Thibert & Brad Evans)
VIII. 2nd Quarter Operating Budget Status Report (Sherri McKay-Highers)
IX. Review of Power Supply 2006 Budget (Sherri McKay-Highers)
X. 2007 Budget & CIP Guidance (Sherri McKay-Highers)
XI. Correspondence
a. 2nd Quarter Unbundled Financial Statements (Full Set - Jody Wolfe)
b. June Variance Report (Sherri McKay-Highers)
c. 2nd Quarter Contract Status Report (Dan Knecht)
d. 2006 Corporate Dues Summary (Mike Cunningham)
e. Pension Trust Fund Meeting Update (Mary Tesch)
f. 2006 Line Loss Comparison Report (Lee Thibert)
g. Draft Cost Allocation Manual (Mike Cunningham)
XII. Director Comments
XIII. Executive Session - Scheduled
XIV. Adjourn

 

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