Finance Committee Meeting - November 10, 2004

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

November 10, 2004
Wednesday
4:00 p.m.
Training Room

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

Call To Order

II.

Approval of Agenda

III.

Approval of Minutes

a.	September 8, 2004
b.	October 26, 2004
c.	October 27, 2004

IV.

Customer Comments

a.	Wholesale Customer Comments
b.	Retail Customer Comments

3rd Qtr Income & Exp. Review of Operations, Capital, Cash Flow and Contracting (Storjohann)

VI.

Quarterly Review Deferred Debits (Harris)

VII.

Unbundled Financial Statements (Wolfe)

Balance Sheet

Statement of Operations

VIII.

Director Comments

IX.

Correspondence

a.	Standard & Poor's Utilities & Perspectives - September 13, 2004
b.	Unbundled Statement of Operations - 2005 Budget

Executive Session - None Scheduled

XI.

Adjourn