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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

August 11, 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 (July 14, 2004)
IV. Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
V. 2nd Quarter Income & Expense Review of Operations, Capital Cash Flow and Contracting (Storjohann)
VI. Unbundled Financial Statements (Freymiller)
VII. Second Quarter 10Q Filing (McKay)
VIII. Quarterly Review of Deferred Debits (Harris)
IX. Sarbanes Oxley Engagement - KPMG Assistance Services (Cunningham)
X. 2005 Budget Guidance (Griffith)
XI. Update on GVEA and MEA Rate Cases (Freymiller)
XII. General Comments
XIII. Correspondence
a. Deloitte Cooperative Alert - Energy Quarterly Brief
b. Deloitte Energy Quarterly Brief - FASB Developments
c. Standard & Poor's Utilities and Perspectives - Global Utilities Rating Service
d. Standard & Poor's Utilities & Perspectives - August, 2004
XIV.Executive Session - None Scheduled

 

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