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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.

September 27, 2006
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order
II. Approval of Agenda
III. Approval of Minutes (August 23, 2006)
IV. Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
V. August Unbundled Financial Statements (Wolfe)
VI. Review of 2006 Finance Budget (McKay-Highers)
VII. Review of 2006 Power Delivery Budget (McKay-Highers)
VIII. Line Loss Presentation (Fouts)
IX. Renewal of CoBank Line of Credit (Cunningham)
X. Correspondence
a. August Unbundled Financial Statements (Wolfe)
b. August Variance Report (McKay-Highers)
c. 2nd Quarter Railbelt Electric Rate Comparison (Freymiller)
XI. Director Comments
XII. Executive Session - None Scheduled
XIII. Adjourn

 

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