Chugach Electric Association - Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

September 10, 2008
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

Convene Meeting

II.

Executive Session (none)

III.

IV.

Approval of Minutes*

a.	August 8, 2008 (McDonald)

Customer Comments

a.	Wholesale Customer Comments
b.	Retail CustomerComments

VI.

VII.

Correspondence

a.	July Financial Statements (Full Set - Wolfe)
b.	July Variance Report (McKay-Highers)
c.	Signature Authority Review Compliance (Cunningham/Smith)
d.	Simplified Rate Filing Point Paper (Freymiller)

VIII.

Director Comments

XII.

Executive Session* (scheduled)

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items

9/4/2008 10:25:04 AM