Chugach Electric Association - Finance/Budget Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

November 2, 2007
Friday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE/BUDGET COMMITTEE MEETING

AGENDA

Convene Meeting

II.

Executive Session (none)

III.

Approval of Agenda*

IV.

Approval of Minutes (none)

Customer Comments

a.	Wholesale Customer Comments
b.	Member Comments

VI.

Continuation - 2008 Operating Budget

2008 Power Delivery Budget (Pages 1-20) (Lee Thibert)

2008 Power Supply Budget (Pages 1-25) (Brad Evans)

i.	2008 Environmental Engineering Budget (Pages 26-29) (Greg Arthur)

VII.

2008-2012 Capital Improvement Program (Mark Fouts)

VIII.

Correspondence (none)

IX.

Director Comments

Executive Session (none)

XI.

Adjourn*

*	Denotes Action Item