Finance Committee Meeting - November 3, 2005

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

November 3, 2005
Thursday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order

II. Approval of Agenda

III. Response to Budget Questions (Memorandum)

IV. 2005 Operating Budget Revision/Recommendation (Memorandum)

V. APA Membership (Board Discussion)

VI. 2006 Operating Budget and 2006-2010 Capital Improvement Program

A. Dave Smith - 2006 Operating Budget - Services Division

B. Mike Cunningham - Corporate Overview

C. Ed Jenkin - Distribution Division 2006-2010 CIP

D. Brad Evans - G&T Division 2006-2010 CIP

VII. Finance Committee 2006 Operating Budget/CIP Recommendation

VIII. Correspondence

a. Third Quarter Deferred Debits (Information Only)

IX. Director Comments

X. Executive Session - None Scheduled

XI. Adjourn