Logoaurora01
box01aurora02
Customer ServiceInside ChugachEnergy InfoNews & EventsfillblankAccount LoginContact Us
fillblank

The Company

Board of Directors

Public Services

Financial Information

Bid Opportunities

Employment

Regulatory Affairs

 


Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

August 22, 2007
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

I. Convene Meeting
II. Approval of Agenda*
III.Approval of Minutes*
a. July 25, 2007
IV.Customer Comments
a.Wholesale Customer Comments
b.Member Comments
V. July Unbundled Financial Results (Jody Wolfe)
VI. Review 2007 Power Supply Budget vs. Actual (Sherri McKay-Highers)
VII. Credit Card Payments - Implementation Plan* (Ron Vecera)
VIII. 2008-2012 Financial Management Plan Target & Guidance* (Mike Cunningham)
IX. Budget Revision* (Mike Cunningham)
X. Correspondence
a. July Unbundled Financial Statements (Full Report)
b. July Variance Report (Sherri McKay-Highers)
XI. Director Comments
XII. Executive Session - (none)
XIII. Adjourn*

*Denotes Action Items

 

Photo

 

Customer Service | Inside Chugach | Energy Info | News & Events | Account Login | Contact Us | Site Map
Copyright © 2007 Chugach Electric Association, Inc. All Rights Reserved.
box03