Logoaurora01
box01aurora02
Customer ServiceInside ChugachEnergy InfoNews & EventsfillblankAccount LoginContact Us
fillblank

The Company

Board of Directors

Public Services

Financial Information

Bid Opportunities

Employment

Regulatory Affairs

 


Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

October 8, 2008
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

I. Convene Meeting
II. Executive Session (none)
III. Approval of Agenda*
IV.Approval of Minutes*
a. September 10, 2008 (Scott)
V.Customer Comments
a.Wholesale Customer Comments
b.Retail CustomerComments
VI. August Financial Statements (Wolfe)
VII. CoBank Line of Credit Renewal* (Cunningham)
VIII. Review and Recommend Approval of the NRUCFC/KeyBank Commercial Paper Back Stop Credit Agreement* (Percival/Wilson/Cunningham)
IX. Correspondence
a. August Financial Statements (Full Set - Wolfe)
b. August Variance Report (McKay-Highers)
c. Signature Authority Review Compliance (Cunningham/Smith)
d. Q3 2008 Railbelt Bill Comparison (Miller)
X. Director Comments
XI. Executive Session* (none)
XII. Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

 

10/1/2008 3:17:02 PM

Photo

Customer Service | Inside Chugach | Energy Info | News & Events | Account Login | Contact Us | Site Map
Copyright © 2008 Chugach Electric Association, Inc. All Rights Reserved.
box03