Chugach Electric Association - Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

September 9, 2009
Wednesday

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

Convene Meeting

II.

Executive Session (none)

III.

IV.

Approval of Minutes*

a.	August 12, 2009 (Scott)

Customer Comments

a.	Wholesale Customer Comments
b.	Member Comments

VI.

VII.

VIII.

IX.

XI.

Correspondence

a.	July Variance Report (McKay-Highers)
b.	Signature Authority Review Compliance (Cunningham/Smith)
c.	3rd Quarter Railbelt Bill (Miller)

XII.

Director Comments

XIII.

Executive Session* (scheduled)

a.	Update on the 2008 Rate Case (Miller)
b.	CEO Compensation

XIV.

XV.

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items

9/2/2009 10:03:41 AM