Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

November 6, 2003
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order

II. Approval of Agenda

III. 2004 Operating Budget Supplemental Information

IV. Review of 2004-2008 Capital Improvement Program

Presentation of Major Projects

a. Brad Evans - Beluga Unit 7 Rotor Overhaul, Beluga Unit 5 Turbine Controls and Generator Protection, Cooper Lake Relicensing

b. Brian Hickey - SCADA/EMS Master Migration

c. Dora Gropp - South Anchorage Substation

d. Dora Gropp - 138kV Transmission Line from IGT to South Anchorage Substation

Presentation of Future Major Projects Currently in Design Phase

e. Dora Gropp - Alternate 35kV Supply to Baxter Substation

f. Dora Gropp - 34.5kV Subtransmission Overhead Reconductoring

g. Dora Gropp - Postmark 138/12.5kV Substation

V. Adjourn