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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

November 11, 2009
Wednesday
Immediately Following the Audit Committee Meeting

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

I. Convene Meeting
II. Executive Session (none)
III. Approval of Agenda*
IV.Approval of Minutes*
a. October 12, 2009 (Portades);
October 13, 2009 (McDonald) and
October 14, 2009 (Knight-Scott)
V.Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
VI. Review 3rd Quarter Financial Results (Wolfe)
VII. Training - Information Services Clearing (Wolfe)
VIII. 2009 Recommendation on Discounting of Capital Credit Payments for 2010* (Smith)
IX. Retail Capital Credit Retirement* (Smith)
X. Wholesale Capital Credit Retirement* (Cunningham)
XI. Simplified Rate Filing* (Miller)
XII. Correspondence
a. 3rd Quarter Financial Results - Full Set (Wolfe)
b. 3rd Quarter September Variance Report (McKay-Highers)
c. Signature Authority Review Compliance (Cunningham/Smith)
d. 3rd Quarter Operating Budget Status Report (McKay-Highers)
e. 3rd Quarter Capital Tracking Report (McKay-Highers)
f. 3rd Quarter Deferred Debits by Division (Quigley)
XIII. Executive Session (scheduled)
a. Presentation on Opportunity for Beneficial Land Transactions (Risse)
XIV. Opportunity for Beneficial Land Transactions* (Risse)
XV. Director Comments
XVI. Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

11/4/2009 2:20:21 AM

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