Chugach Electric Association - Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.

October 30, 2006
Wednesday
4:00 p.m.

Chugach Training Room

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

Call To Order

II.

Approval of Agenda

III.

IV.

Customer Comments

a.	Wholesale Customer Comments
b.	Retail Customer Comments

a.	Bill Stewart - Budget Review and Introduction
b.	Mike Cunningham - Budget Overview
c.	Bill Stewart - Corporate
b.	Mike Cunningham - Finance

VI.

VII.

Correspondence

a.	3rd Quarter Unbundled Financial Statements
b.	September Variance Report
c.	3rd Quarter Deferred Debits by Division
d.	3rd Quarter Capital Tracking Report
e.	3rd Quarter Budget Status Report
f.	3rd Quarter Contract Status Report
g.	3rd Quarter Line Loss Report
h.	Chugach/ML&P Balance Sheet Comparison

VIII.

Director Comments

IX.

Executive Session - None Scheduled

Adjourn