Chugach Electric Association - Finance/Budget Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

October 23, 2008
Thursday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE/BUDGET COMMITTEE MEETING

AGENDA

Convene Meeting

II.

Executive Session (none)

III.

IV.

Approval of Minutes (none)

Customer Comments

a.	Wholesale Customer Comments
b.	Member Comments

VI.

2009 Operating Budget

a.	2009 Power Delivery Operating Budget (Ed Jenkin)
b.	2009 Power Supply Operating Budget (Paul Risse)

VII.

VIII.

Correspondence (none)

IX.

Director Comments

Executive Session (none)

XI.

Adjourn*

*	Denotes Action Item