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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

September 8, 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 (August 11, 2004)
IV. Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
V. Correspondence
a. Old Dominion Electric Cooperative Issuer Credit Rating Lowered
b. Standard & Poor's Utilities & Perspectives - August 23, 2004
c. Standard & Poor's Utilities & Perspectives - August 30, 2004
d. Compliance Week - Beyond the SOX 404 Deadline: Where do we go from here?
VI.Executive Session - Scheduled

 

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