Chugach Electric Association - Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.

November 1, 2006
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

Call To Order

II.

Approval of Agenda

III.

Approval of Minutes (none)

IV.

Customer Comments

a.	Wholesale Customer Comments
b.	Retail Customer Comments

VI.

2007 Operating Budget Discussion (if necessary)

VII.

VIII.

2007 Operating Budget & 2007-2011 Capital Improvement Program Recommendation *

IX.

Executive Session (if necessary)

Director Comments

XI.

Adjourn

* Denotes Action Item