Chugach Electric Association - Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

August 18, 2010
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING
(Members are Susan Reeves, Chair, PJ Hill, Vice Chair, Jim Nordlund, Elizabeth Kennedy, and Elizabeth Vazquez)

AGENDA

Convene Meeting

II.

Executive Session (none)

III.

Approval of Agenda*

IV.

Approval of Minutes (none)

Customer Comments

a.	Wholesale Customer Comments
b.	Retail Customer Comments

VI.

Correspondence (none)

VII.

Executive Session* (scheduled)

a.	Capital Markets Update
b.	Brief Discussion of Fire Island Project Offtake Agreement

VIII.

Capital Markets Recommendation* (Cunningham)

IX.

Director Comments

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items

8/12/2010 10:50:29 AM