Chugach Electric Association - Finance/Budget Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

November 5, 2007
Monday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE/BUDGET COMMITTEE MEETING

AGENDA

Convene Meeting

II.

Executive Session* (scheduled)

III.

Approval of Agenda*

IV.

Approval of Minutes (none)

Customer Comments

a.	Wholesale Customer Comments
b.	Member Comments

VI.

2008 Operating Budget Discussion (if necessary)

VII.

2008-2012 Capital Improvement Program Discussion (if necessary)

VIII.

2008 Operating Budget & 2008-2012 Capital Improvement Program Recommendation* (Cunningham)

IX.

Correspondence (none)

Director Comments

XI.

Executive Session (none)

XII.

Adjourn*

*	Denotes Action Item