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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

November 12, 2008
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 8, 2008, October 21, 2008 and October 23, 2008
V.Customer Comments
a.Wholesale Customer Comments
b.Retail CustomerComments
VI. Resolution Authoring Establishment of a Commercial Paper Borrowing Program* (Percival/Cunningham)
a. US Bank Issuing/Paying Agent Agreement - Commercial Paper Program* (Percival/Wilson/Cunningham)
b. Goldman Sachs Commercial Paper Dealer Agreement* (Percival/Cunningham)
c. Merrill Lynch Commercial Paper Dealer Agreement* (Percival/Cunningham)
VII. Review Third Quarter Financial Results (Wolfe)
VIII. Discounting of Capital Credit Payments for 2009 Recommendation* (Smith)
IX. Retail Capital Credit Retirement Recommendation* (Smith)
X. Board Policy 126 - Business Planning and Financial Management* (Smith)
XI. Wholesale Capital Credit Retirement Recommendation* (Freymiller)
XII. Simplified Rate Filing Implementation Plan* (Freymiller)
XIII. Recommendation on the 2009 Operating and Capital Budget* (McKay-Highers)
XIV. Correspondence
a. 3rd Quarter Financial Statements (Full Set - Wolfe)
b. 3rd Quarter 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 Contract Status Report (Knecht)
g. 3rd Quarter Deferred Debit by Division (Harris)
XV. Director Comments
XVI. Executive Session* (none)
XVII. Adjourn*

*Denotes Action Items
**Denotes Possible Action Items

 

 

11/6/2008 8:33:04 AM

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