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

August 13, 2003
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 11, 2003)
IV. Customer Comments
a. Wholesale Customer Comments
b. Retail Customer Comments
V. Rate Case Update (Miller)
VI. Quarterly Review Deferred Debits (Harris)
VII. Amortization Philosophy (Cunningham)
VIII. Impairment of Long Lived Assets - SFAS 144 (Cunningham)
IX. 2nd Quarter SEC 10Q review and Authorization to File (McKay)
a. Form 10-Q
b. Certification of Principal Executive Officer, Section 302
c. Certification of Principal Financial Officer, Section 302
d. Certification of Principal Executive Officer, Section 906
e. Certification of Principal Financial Officer, Section 906
X. 2004 Budget/Capital Improvement Program Expectations (Storjohann)
XI. Standard & Poor's Rating (Cunningham)
XII.General Comments and Discussion
XIII. Correspondence
a. KPMG - Defining Issues (June 2003) Final Rules on Internal Control Reporting and Officer Certifications
XII.Executive Session (if necessary)
XIII.Adjourn

 

Photo

Customer Service | Inside Chugach | Energy Info | News & Events | Pay your Bill | Contact Us | Site Map
Copyright © 2001 Chugach Electric Association, Inc. All Rights Reserved.
box03