Finance Committee Meeting - September 28, 2005

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

September 28, 2005
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order

II. Approval of Agenda

III. Approval of Minutes

a. (July 13, 2005)

b. (August 10, 2005)

IV. Customer Comments

a. Wholesale Customer Comments

b. Retail Customer Comments

V. KPMG Settlement Discussion (Kathy Porterfield)

VI. Business Plan & Financial Planning Targets (Sherri McKay-Highers)

VII. August Unbundled Financial Statements Presentation (Jody Wolfe)

VIII. 2006 Operating and Capital Budget Format (Katrina Storjohann)

IX. Net Plant Allocators (Rick Freymiller)

X. CoBank Line of Credit Extension (Information Only - Discussion Mike Cunningham)

XI. Correspondence

a. NRECA Supplement Governance & Accountability

b. August Corporate Variance Analysis (Memo - Katrina Storjohann)

c. CoBank 2 Refinancing (Memo - Mike Cunningham)

d. Visit to Moody's Investment Service (Memo - Mike Cunningham)

e. August Unbundled Financial Statements (Full Report)

XII. Executive Session - None Scheduled

XIII. Adjourn