Chugach Electric Association - Finance Committee Meeting - October 31, 2006

The Company

Board of Directors

Public Services

Financial Information

Bid Opportunities

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.

October 31, 2006
Wednesday
11:45 a.m.

Chugach Training Room

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I.

Call To Order

II.

Approval of Agenda

III.

Approval of Minutes (None)

IV.

Customer Comments

a.	Wholesale Customer Comments
b.	Retail Customer Comments

V.

2007 Operating Budget

a.	Lee Thibert - Power Delivery Budget Overview
b.	Brad Evans - Power Supply Budget Overview

VI.

New Generation Plan / 2007-2011 Capital Improvement Program - Mark Fouts

VII.

2007 Operating Budget & 2007-2011 Capital Improvement Program Recommendation * (Committee Action)

VIII.

Correspondence - None

IX.

Director Comments

X.

Executive Session - None Scheduled

XI.

Adjourn

Board of Directors

Minutes Archive

Articles of Incorporation (2001)

2005 Board Meetings

2004 Board Meetings

2003 Board Meetings

2002 Board Meetings