Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

October 8, 2003
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 (September 10, 2003)

IV. Customer Comments

a. Wholesale Customer Comments

b. Retail Customer Comments

V. Rate Case Update (Miller)

VI. Unbundled Financials - cost breakdown & discussion of revenue allocation issues (Cunningham)

VII. CIP Project Authorization (Cunningham)

VIII. AFUDC/IDC Method to Expense Option - schedule workshop for discussion & tutorial (EJG)

IX. Financial Advisor to the Board - Kennedy resignation

X. General Comments and Discussion

XI. Correspondence/General Information

a. Survey Response

b. Fuel Cell Update - Response to Director Cottrell's query sent 9/19/03

XII. Executive Session (if necessary)

XIII. Adjourn